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ULLINK UK HOLDCO 1 LIMITED

Company number 09075500

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jul 2021	AP01	Appointment of Ms Laura Perz Matlin as a director on 15 July 2021	View PDF Appointment of Ms Laura Perz Matlin as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	TM01	Termination of appointment of Antonie Pieter Van Tiggelen as a director on 15 July 2021	View PDF Termination of appointment of Antonie Pieter Van Tiggelen as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	TM01	Termination of appointment of Robert Mackay as a director on 15 June 2021	View PDF Termination of appointment of Robert Mackay as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP01	Appointment of Mr Thomas Patrick Carey as a director on 16 June 2021	View PDF Appointment of Mr Thomas Patrick Carey as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP01	Appointment of Mr David John Kelly as a director on 16 June 2021	View PDF Appointment of Mr David John Kelly as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 EUR 677,098.27	View PDF Statement of capital following an allotment of shares on 28 May 2021 EUR 677,098.27 - link opens in a new window - 6 pages (6 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 EUR 677,098.26	View PDF Statement of capital following an allotment of shares on 13 May 2021 EUR 677,098.26 - link opens in a new window - 6 pages (6 pages)
12 May 2021	MR04	Satisfaction of charge 090755000001 in full	View PDF Satisfaction of charge 090755000001 in full - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
12 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	TM01	Termination of appointment of Stina Maria Lindström as a director on 13 February 2020	View PDF Termination of appointment of Stina Maria Lindström as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	PSC07	Cessation of Robert Mackay as a person with significant control on 14 November 2019	View PDF Cessation of Robert Mackay as a person with significant control on 14 November 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AP01	Appointment of Ms Stina Maria Lindström as a director on 2 September 2019	View PDF Appointment of Ms Stina Maria Lindström as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AP01	Appointment of Mr Antonie Pieter Van Tiggelen as a director on 2 September 2019	View PDF Appointment of Mr Antonie Pieter Van Tiggelen as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Sep 2019	TM01	Termination of appointment of Nils Gunnar Tony Falck as a director on 30 August 2019	View PDF Termination of appointment of Nils Gunnar Tony Falck as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
13 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 8 pages (8 pages)
03 Apr 2019	PSC01	Notification of Robert Mackay as a person with significant control on 1 April 2019	View PDF Notification of Robert Mackay as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	PSC07	Cessation of Richard Michael Bentley as a person with significant control on 1 April 2019	View PDF Cessation of Richard Michael Bentley as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AP01	Appointment of Mr Robert Mackay as a director on 1 April 2019	View PDF Appointment of Mr Robert Mackay as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	TM01	Termination of appointment of Richard Michael Bentley as a director on 1 April 2019	View PDF Termination of appointment of Richard Michael Bentley as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	PSC04	Change of details for Mr Richard Michael Bentley as a person with significant control on 20 February 2019	View PDF Change of details for Mr Richard Michael Bentley as a person with significant control on 20 February 2019 - link opens in a new window - 2 pages (2 pages)

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