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ULTRALEAP HOLDINGS LIMITED

Company number 10051029

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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)
13 Nov 2024	MR04	Satisfaction of charge 100510290001 in full	View PDF Satisfaction of charge 100510290001 in full - link opens in a new window - 1 page (1 page)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 11 November 2024 GBP 216.26449	View PDF Statement of capital following an allotment of shares on 11 November 2024 GBP 216.26449 - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	AP03	Appointment of Ben Hussey as a secretary on 12 September 2024	View PDF Appointment of Ben Hussey as a secretary on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	TM02	Termination of appointment of Charlotte Kirsten Laband as a secretary on 12 September 2024	View PDF Termination of appointment of Charlotte Kirsten Laband as a secretary on 12 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Adrian Paul Moores as a director on 10 September 2024	View PDF Termination of appointment of Adrian Paul Moores as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Michael Tobin as a director on 29 July 2024	View PDF Termination of appointment of Michael Tobin as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 2 September 2024 GBP 216.10384	View PDF Statement of capital following an allotment of shares on 2 September 2024 GBP 216.10384 - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 216.0471	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 216.0471 - link opens in a new window - 4 pages (4 pages)
20 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AP01	Appointment of Adrian Paul Moores as a director on 12 April 2024	View PDF Appointment of Adrian Paul Moores as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM01	Termination of appointment of Christopher Olds as a director on 12 April 2024	View PDF Termination of appointment of Christopher Olds as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 216.00628	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 216.00628 - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 215.94378	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 215.94378 - link opens in a new window - 5 pages (5 pages)
25 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 27 pages (27 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 214.80027	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 214.80027 - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 214.30798	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 214.30798 - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 213.96921	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 213.96921 - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 212.70426	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 212.70426 - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 68 pages (68 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 212.65666	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 212.65666 - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 212.63688	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 212.63688 - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	MR01	Registration of charge 100510290002, created on 6 April 2023	View PDF Registration of charge 100510290002, created on 6 April 2023 - link opens in a new window - 18 pages (18 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 212.62688	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 212.62688 - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 33 pages (33 pages)
31 Jan 2023	AAMD	Amended group of companies' accounts made up to 31 December 2021	View PDF Amended group of companies' accounts made up to 31 December 2021 - link opens in a new window - 70 pages (70 pages)

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ULTRALEAP HOLDINGS LIMITED

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