ULLENHALL CAPTAIN LTD

Company number 09712163

Date	Type	Description	View / Download
29 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	(5 pages)
06 Mar 2020	AA	Micro company accounts made up to 31 July 2019	(5 pages) Download iXBRL
27 Dec 2019	AD01	Registered office address changed from 8 Invicta Close Feltham TW14 9RP United Kingdom to 22 Ermine Close Hounslow TW4 7PW on 27 December 2019	(1 page)
27 Dec 2019	PSC01	Notification of Emmanuel Pope as a person with significant control on 13 December 2019	(2 pages)
27 Dec 2019	AP01	Appointment of Mr Emmanuel Pope as a director on 13 December 2019	(2 pages)
27 Dec 2019	PSC07	Cessation of Sam Lindsell as a person with significant control on 13 December 2019	(1 page)
27 Dec 2019	TM01	Termination of appointment of Sam Lindsell as a director on 13 December 2019	(1 page)
02 Oct 2019	AD01	Registered office address changed from 30 Hicks Avenue Greenford UB6 8EX United Kingdom to 8 Invicta Close Feltham TW14 9RP on 2 October 2019	(1 page)
02 Oct 2019	PSC01	Notification of Sam Lindsell as a person with significant control on 11 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Sam Lindsell as a director on 11 September 2019	(2 pages)
02 Oct 2019	PSC07	Cessation of Ionut Stefan as a person with significant control on 11 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Ionut Stefan as a director on 11 September 2019	(1 page)
26 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(5 pages)
15 Feb 2019	AA	Micro company accounts made up to 31 July 2018	(5 pages) Download iXBRL
06 Sep 2018	AD01	Registered office address changed from 16 Trelawn Place Leeds LS6 3JP England to 30 Hicks Avenue Greenford UB6 8EX on 6 September 2018	(1 page)
06 Sep 2018	PSC01	Notification of Ionut Stefan as a person with significant control on 29 August 2018	(2 pages)
06 Sep 2018	TM01	Termination of appointment of Graham Carruthers as a director on 29 August 2018	(1 page)
06 Sep 2018	PSC07	Cessation of Graham Carruthers as a person with significant control on 29 August 2018	(1 page)
06 Sep 2018	AP01	Appointment of Mr Ionut Stefan as a director on 29 August 2018	(2 pages)
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(5 pages)
02 May 2018	PSC07	Cessation of Terry Dunne as a person with significant control on 18 April 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Terry Dunne as a director on 18 April 2018	(1 page)
01 May 2018	AD01	Registered office address changed from 1 Curzon Street Saltney Chester CH4 8BP United Kingdom to 16 Trelawn Place Leeds LS6 3JP on 1 May 2018	(1 page)
01 May 2018	PSC01	Notification of Graham Carruthers as a person with significant control on 18 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Graham Carruthers as a director on 18 April 2018	(2 pages)

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