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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)
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 2 September 2024
  • GBP 216.10384
16 Jul 2024 SH01 Statement of capital following an allotment of shares on 16 July 2024
  • GBP 216.0471
20 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2024 AP01 Appointment of Adrian Paul Moores as a director on 12 April 2024
18 Apr 2024 TM01 Termination of appointment of Christopher Olds as a director on 12 April 2024
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 216.00628
27 Mar 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 215.94378
25 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
07 Feb 2024 SH01 Statement of capital following an allotment of shares on 7 February 2024
  • GBP 214.80027
08 Dec 2023 SH01 Statement of capital following an allotment of shares on 8 December 2023
  • GBP 214.30798
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 213.96921
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 October 2023
  • GBP 212.70426
04 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 9 August 2023
  • GBP 212.65666
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 212.63688
06 Apr 2023 MR01 Registration of charge 100510290002, created on 6 April 2023
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 212.62688
21 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
31 Jan 2023 AAMD Amended group of companies' accounts made up to 31 December 2021
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 2 November 2022
  • GBP 212.47164
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • GBP 212.44164
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 209.52647
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 209.47646
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • GBP 209.37647