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ULTRAHUMAN LIMITED

Company number 09885211

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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)
12 Dec 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
07 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-20 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AD01	Registered office address changed from C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 1 March 2024	View PDF Registered office address changed from C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	TM01	Termination of appointment of James Edward Coleman as a director on 30 June 2023	View PDF Termination of appointment of James Edward Coleman as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM01	Termination of appointment of Francesco De Rubertis as a director on 30 June 2023	View PDF Termination of appointment of Francesco De Rubertis as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM01	Termination of appointment of William James Jonathan Finlay as a director on 30 June 2023	View PDF Termination of appointment of William James Jonathan Finlay as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AP01	Appointment of Mr Richard Michael Lee as a director on 30 June 2023	View PDF Appointment of Mr Richard Michael Lee as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	CH01	Director's details changed for Dr James Edward Coleman on 9 November 2022	View PDF Director's details changed for Dr James Edward Coleman on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CH01	Director's details changed for Dr William James Jonathan Finlay on 9 November 2022	View PDF Director's details changed for Dr William James Jonathan Finlay on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2022	CH01	Director's details changed for Mr Francesco De Rubertis on 27 April 2022	View PDF Director's details changed for Mr Francesco De Rubertis on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM01	Termination of appointment of Kevin Stuart Johnson as a director on 9 February 2022	View PDF Termination of appointment of Kevin Stuart Johnson as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AP01	Appointment of Mr Francesco De Rubertis as a director on 13 November 2020	View PDF Appointment of Mr Francesco De Rubertis as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM01	Termination of appointment of Jon Edwards as a director on 13 November 2020	View PDF Termination of appointment of Jon Edwards as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Accounts for a small company made up to 30 November 2018	View PDF Accounts for a small company made up to 30 November 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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ULTRAHUMAN LIMITED

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