ULTRALEAP HOLDINGS LIMITED

Company number 10051029

Date	Type	Description	View / Download
28 Dec 2018	PSC02	Notification of Ip2Ipo Nominees Limited as a person with significant control on 30 November 2018	(2 pages)
28 Dec 2018	PSC02	Notification of Ip Venture Fund Ii (Gp) Llp as a person with significant control on 30 November 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Shiva Tiwari as a director on 17 December 2018	(2 pages)
17 Dec 2018	PSC07	Cessation of Woodford Investment Management Llp as a person with significant control on 30 November 2018	(1 page)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 139.84914	(4 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(90 pages)
12 Dec 2018	AP01	Appointment of Mr Kunal Dasgupta as a director on 6 December 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Mr Christopher Olds as a director on 3 December 2018	(2 pages)
20 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(46 pages)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 104.07299	(3 pages)
24 Apr 2018	TM01	Termination of appointment of Sriram Subramanian as a director on 16 April 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(12 pages)
21 Feb 2018	CH01	Director's details changed for Mr 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	Group of companies' accounts made up to 31 December 2016	(32 pages)
24 Jul 2017	PSC07	Cessation of Ip2Ipo Limited as a person with significant control on 26 June 2017	(1 page)
24 Jul 2017	PSC02	Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 26 June 2017	(2 pages)
25 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 103.75216	(3 pages)
06 Apr 2017	CH01	Director's details changed for Mr Hossein Yassaie on 6 April 2017	(2 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	(10 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)