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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)
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
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 195.27493
18 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company's issue and allotment 01/10/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 195.23493
14 Sep 2021 TM01 Termination of appointment of Steven Andrew Cliffe as a director on 1 September 2021
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 190.39738
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 185.25932
29 Jun 2021 MA Memorandum and Articles of Association
29 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2021 CH01 Director's details changed for Mr Shiva Tiwari on 24 June 2021
22 Jun 2021 TM01 Termination of appointment of Daniel William Sasaki as a director on 18 June 2021
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 147.79825
05 May 2021 CS01 Confirmation statement made on 7 March 2021 with updates
24 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 26 October 2020
  • GBP 147.79075
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 147.78197
18 Sep 2020 SH01 Statement of capital following an allotment of shares on 6 September 2020
  • GBP 147.77697
26 Aug 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 147.76647
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 28 July 2020
  • GBP 147.61022
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 147.59192
22 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 May 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 147.55192