ULTRAMEDIC (HOLDINGS) LIMITED

Company number 09273212

Date	Type	Description	View / Download
04 Oct 2018	SH03	Purchase of own shares.	(3 pages)
17 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 August 2017	(7 pages)
31 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
09 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages)
27 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(8 pages)
16 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages)
09 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10,000	(6 pages)
09 Nov 2015	AD01	Registered office address changed from 4H Wavertree Boulevard South Wavetree Technology Park Liverpool Merseyside L7 9PF to 4H Wavertree Boulevard South Liverpool L7 9PF on 9 November 2015	(1 page)
14 Oct 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 August 2015	(1 page)
22 Apr 2015	AD01	Registered office address changed from 100 Old Hall Street Old Hall Street Liverpool L3 9QJ England to 4H Wavertree Boulevard South Wavetree Technology Park Liverpool Merseyside L7 9PF on 22 April 2015	(2 pages)
19 Apr 2015	CERTNM	Company name changed weightco 2014 (2) LIMITED\certificate issued on 19/04/15 RES15 ‐ Change company name resolution on 2015-03-26	(4 pages)
19 Apr 2015	CONNOT	Change of name notice	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Ian Vicary as a director on 26 March 2015	(2 pages)
15 Apr 2015	AP03	Appointment of Valerie Marie Mansley as a secretary on 26 March 2015	(3 pages)
15 Apr 2015	AP01	Appointment of Valerie Marie Mansley as a director on 26 March 2015	(3 pages)
15 Apr 2015	AP01	Appointment of Philip Francis Johnson as a director on 26 March 2015	(3 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 10,000	(4 pages)
15 Apr 2015	SH08	Change of share class name or designation	(2 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 26/03/2015	(29 pages)
29 Jan 2015	AP01	Appointment of Mr Ian Vicary as a director on 29 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Gary Robert Edmund Jones as a director on 28 January 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of Roland Peter Hutchins as a director on 28 January 2015	(1 page)
21 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-21 GBP 1	(7 pages)