ULTRAHAPTICS IP LTD

Company number 10050961

Date	Type	Description	View / Download
15 Jan 2020	MR01	Registration of charge 100509610002, created on 30 December 2019	(10 pages)
14 Jan 2020	MR01	Registration of charge 100509610001, created on 30 December 2019	(49 pages)
08 Oct 2019	PSC05	Change of details for Ultrahaptics Holdings Limited as a person with significant control on 18 September 2019	(2 pages)
10 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
09 Aug 2019	AP01	Appointment of Mr Robert Charles Blenkinsopp as a director on 6 August 2019	(2 pages)
09 Aug 2019	TM01	Termination of appointment of Steven Andrew Cliffe as a director on 6 August 2019	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
22 Jan 2019	TM01	Termination of appointment of Ultrahaptics Holdings Ltd as a director on 18 January 2019	(1 page)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
14 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
21 Feb 2018	CH01	Director's details changed for Dr Thomas Andrew Carter on 21 February 2018	(2 pages)
12 Oct 2017	AD03	Register(s) moved to registered inspection location C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS	(1 page)
12 Oct 2017	AD02	Register inspection address has been changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS	(1 page)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
03 Apr 2017	CH01	Director's details changed for Mr Thomas Andrew Carter on 5 April 2016	(2 pages)
17 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(6 pages)
16 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
09 Nov 2016	CH01	Director's details changed for Mr Thomas Andrew Carter on 9 November 2016	(2 pages)
26 Jul 2016	ANNOTATION	Admin Removed the resolution was administratively removed on 30/09/2016 as it contained unnecessary material
21 Jul 2016	AP02	Appointment of Ultrahaptics Holdings Ltd as a director on 13 June 2016	(2 pages)
21 Jul 2016	AP01	Appointment of Mr Steven Andrew Cliffe as a director on 13 June 2016	(2 pages)
15 Apr 2016	AD01	Registered office address changed from The West Wing Glass Wharf Bristol BS2 0ZX England to The West Wing Glass Wharf Bristol BS2 0EL on 15 April 2016	(1 page)
05 Apr 2016	AD01	Registered office address changed from The Bristol Setsquared Centre Engine Shed Station Approach, Temple Meads Bristol BS1 6QH United Kingdom to The West Wing Glass Wharf Bristol BS2 0ZX on 5 April 2016	(1 page)
08 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-08 GBP .001	(43 pages)