ULTRALEAP LIMITED

Company number 08781720

Date	Type	Description	View / Download
02 Feb 2016	TM01	Termination of appointment of Matthew James Butcher as a director on 19 October 2015	(1 page)
21 Dec 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
14 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 74.772	(10 pages)
14 Dec 2015	TM02	Termination of appointment of Paul Sampson as a secretary on 8 December 2014	(1 page)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(39 pages)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 74.78	(5 pages)
20 Nov 2015	SH08	Change of share class name or designation	(2 pages)
28 Oct 2015	AA	Accounts for a small company made up to 31 July 2015	(8 pages)
26 Oct 2015	AP01	Appointment of Mr Michael Tobin as a director on 22 January 2015	(2 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
19 Apr 2015	AA	Accounts for a small company made up to 31 July 2014	(7 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 36.516	(4 pages)
01 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Steven Andrew Cliffe as a director on 10 December 2014	(2 pages)
17 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 31.698	(6 pages)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 31.698	(4 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(43 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 02/10/2014	(1 page)
05 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 02/10/2014	(1 page)
05 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 02/10/2014	(1 page)
05 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 02/10/2014	(1 page)
05 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 02/10/2014	(1 page)
05 Nov 2014	SH02	Sub-division of shares on 2 October 2014	(5 pages)
25 Apr 2014	AP02	Appointment of Ip2Ipo Services Limited as a director	(4 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Authorise to grant rights to convert the loan 17/02/2014 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)

Previous

• 1
• 2
• 3
• 4

Next