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ULTIMATE FAN LIVE LIMITED

Company number 09574686

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Confirmation statements / Annual returns Incorporation Officers

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)
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 5 May 2019 with updates	View PDF Confirmation statement made on 5 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	PSC01	Notification of George Houghton as a person with significant control on 24 December 2018	View PDF Notification of George Houghton as a person with significant control on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	MR01	Registration of charge 095746860003, created on 7 November 2018	View PDF Registration of charge 095746860003, created on 7 November 2018 - link opens in a new window - 12 pages (12 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jul 2018	MR04	Satisfaction of charge 095746860002 in full	View PDF Satisfaction of charge 095746860002 in full - link opens in a new window - 9 pages (9 pages)
05 Jun 2018	CS01	Confirmation statement made on 5 May 2018 with updates	View PDF Confirmation statement made on 5 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	PSC01	Notification of Katherine Marsh as a person with significant control on 30 June 2016	View PDF Notification of Katherine Marsh as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	MR01	Registration of charge 095746860002, created on 14 February 2018	View PDF Registration of charge 095746860002, created on 14 February 2018 - link opens in a new window - 25 pages (25 pages)
23 Nov 2017	TM01	Termination of appointment of Gregory Morrall as a director on 23 November 2017	View PDF Termination of appointment of Gregory Morrall as a director on 23 November 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2017	CH01	Director's details changed for Mr Jamie Mitchell on 9 May 2017	View PDF Director's details changed for Mr Jamie Mitchell on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2016	TM01	Termination of appointment of Katherine Marsh as a director on 6 May 2016	View PDF Termination of appointment of Katherine Marsh as a director on 6 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AP01	Appointment of Mr Gregory Morrall as a director on 6 May 2016	View PDF Appointment of Mr Gregory Morrall as a director on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1.11	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1.11 - link opens in a new window - 5 pages (5 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 1.11	View PDF Statement of capital following an allotment of shares on 23 September 2015 GBP 1.11 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	AP01	Appointment of Mr Jamie Mitchell as a director on 19 February 2016	View PDF Appointment of Mr Jamie Mitchell as a director on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	SH02	Sub-division of shares on 23 September 2015	View PDF Sub-division of shares on 23 September 2015 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 23 September 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Nov 2015	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 Nov 2015	MR01	Registration of charge 095746860001, created on 5 November 2015	View PDF Registration of charge 095746860001, created on 5 November 2015 - link opens in a new window - 15 pages (15 pages)
05 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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