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ULTRAMEDIC (HOLDINGS) LIMITED

Company number 09273212

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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)
31 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2020	PSC02	Notification of Ultramedic Group Limited as a person with significant control on 2 October 2020	View PDF Notification of Ultramedic Group Limited as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	PSC01	Notification of Philip Francis Johnson as a person with significant control on 2 October 2020	View PDF Notification of Philip Francis Johnson as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	PSC07	Cessation of Valerie Marie Mansley as a person with significant control on 2 October 2020	View PDF Cessation of Valerie Marie Mansley as a person with significant control on 2 October 2020 - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	PSC07	Cessation of Philip Francis Johnson as a person with significant control on 2 October 2020	View PDF Cessation of Philip Francis Johnson as a person with significant control on 2 October 2020 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	MR01	Registration of charge 092732120001, created on 3 October 2020	View PDF Registration of charge 092732120001, created on 3 October 2020 - link opens in a new window - 45 pages (45 pages)
25 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages)
11 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with updates	View PDF Confirmation statement made on 21 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2018	PSC07	Cessation of Anthony Peter Johnson as a person with significant control on 31 August 2018	View PDF Cessation of Anthony Peter Johnson as a person with significant control on 31 August 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	PSC07	Cessation of Malcolm Charles Brown as a person with significant control on 31 August 2018	View PDF Cessation of Malcolm Charles Brown as a person with significant control on 31 August 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	SH06	Cancellation of shares. Statement of capital on 31 August 2018 GBP 8,800	View PDF Cancellation of shares. Statement of capital on 31 August 2018 GBP 8,800 - link opens in a new window - 6 pages (6 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 10,300	View PDF Statement of capital following an allotment of shares on 4 September 2018 GBP 10,300 - link opens in a new window - 4 pages (4 pages)

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