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ULTIMATE EARTH LIMITED

Company number 09153000

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	View PDF Confirmation statement made on 11 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	View PDF Confirmation statement made on 29 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2017	PSC04	Change of details for Mr Daniel James Apperley as a person with significant control on 15 May 2017	View PDF Change of details for Mr Daniel James Apperley as a person with significant control on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC04	Change of details for Mr Daniel James Apperley as a person with significant control on 16 May 2017	View PDF Change of details for Mr Daniel James Apperley as a person with significant control on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	CH01	Director's details changed for Mr Daniel James Apperley on 15 May 2017	View PDF Director's details changed for Mr Daniel James Apperley on 15 May 2017 - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 14 October 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
20 Sep 2016	AP01	Appointment of Mr Timothy Paul Murphy as a director on 1 September 2016	View PDF Appointment of Mr Timothy Paul Murphy as a director on 1 September 2016 - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Sep 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	AD01	Registered office address changed from 27 Florence Way Alton GU34 1UG United Kingdom to Basing Road Old Basing Basingstoke Hampshire RG24 7AL on 19 August 2014	View PDF Registered office address changed from 27 Florence Way Alton GU34 1UG United Kingdom to Basing Road Old Basing Basingstoke Hampshire RG24 7AL on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-30 GBP 100	View PDF Incorporation Statement of capital on 2014-07-30 GBP 100 - link opens in a new window - 22 pages (22 pages)

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