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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)
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
20 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approval the transfer approved 01/07/2022
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 207.97461
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 207.95983
23 Mar 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 207.25983
22 Mar 2022 PSC07 Cessation of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 18 June 2021
22 Mar 2022 PSC07 Cessation of Ip2Ipo Nominees Limited as a person with significant control on 18 June 2021
22 Mar 2022 PSC07 Cessation of Ip Venture Fund Ii (Gp) Llp as a person with significant control on 18 June 2021
18 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 12 January 2022
  • GBP 207.10983
28 Feb 2022 CH01 Director's details changed for Mr Michael Tobin on 13 January 2022
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 206.5368
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 206.60018
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 206.61518
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 206.57118
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 206.58518
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 206.50889
21 Dec 2021 AP03 Appointment of Charlotte Kirsten Laband as a secretary on 20 December 2021
07 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 206.48988
07 Dec 2021 MA Memorandum and Articles of Association
07 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company's share option scheme ne ameneded so as the increase the max number of option shares can be allotted approved and ratified 26/11/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 199.94783