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ULTRAPAYMAX LTD

Company number 09849356

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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)
17 Sep 2018	AD01	Registered office address changed from 91 Battersea Park Road Battersea Park Road London SW8 4DU England to 2nd Floor 507 Green Lanes Haringey London N4 1AL on 17 September 2018	View PDF Registered office address changed from 91 Battersea Park Road Battersea Park Road London SW8 4DU England to 2nd Floor 507 Green Lanes Haringey London N4 1AL on 17 September 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Dec 2017	TM01	Termination of appointment of Leah Toureleo as a director on 29 December 2017	View PDF Termination of appointment of Leah Toureleo as a director on 29 December 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2017	CS01	Confirmation statement made on 29 December 2017 with updates	View PDF Confirmation statement made on 29 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2017	AP01	Appointment of Arasakumar Jayaraman as a director on 29 December 2017	View PDF Appointment of Arasakumar Jayaraman as a director on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	View PDF Confirmation statement made on 29 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2017	AD01	Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom to 91 Battersea Park Road Battersea Park Road London SW8 4DU on 26 January 2017	View PDF Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom to 91 Battersea Park Road Battersea Park Road London SW8 4DU on 26 January 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	AD01	Registered office address changed from Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG England to 34 South Molton Street Mayfair London W1K 5RG on 7 September 2016	View PDF Registered office address changed from Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG England to 34 South Molton Street Mayfair London W1K 5RG on 7 September 2016 - link opens in a new window - 1 page (1 page)
30 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-30 GBP 100 - link opens in a new window - 21 pages (21 pages)

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