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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)
16 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	CH01	Director's details changed for Mr Thomas Andrew Carter on 9 November 2016	View PDF Director's details changed for Mr Thomas Andrew Carter on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 74.84	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 74.84 - link opens in a new window - 4 pages (4 pages)
22 Sep 2016	SH02	Sub-division of shares on 15 June 2016	View PDF Sub-division of shares on 15 June 2016 - link opens in a new window - 4 pages (4 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 13 June 2016 GBP 74.78	View PDF Statement of capital following an allotment of shares on 13 June 2016 GBP 74.78 - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 74.858	View PDF Statement of capital following an allotment of shares on 21 July 2016 GBP 74.858 - link opens in a new window - 4 pages (4 pages)
05 Sep 2016	AP01	Appointment of Sir Hossein Yassaie as a director on 21 July 2016	View PDF Appointment of Sir Hossein Yassaie as a director on 21 July 2016 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	ANNOTATION	Part Admin Removed the minutes of the board meeting were administratively removed from the public register on 18/08/2016 as they contained unnecessary material
26 Jul 2016	ANNOTATION	Admin Removed the resolution was administratively removed on 23/09/2016 as it contained unnecessary material
26 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 13/06/2016	View PDF Resolutions RES13 ‐ Sub-division of shares 13/06/2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
15 Jul 2016	AP01	Appointment of Mr Michael Tobin as a director on 13 June 2016	View PDF Appointment of Mr Michael Tobin as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	AP01	Appointment of Dr Sriram Subramanian as a director on 13 June 2016	View PDF Appointment of Dr Sriram Subramanian as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	AP02	Appointment of Ip2Ipo Services Limited as a director on 13 June 2016	View PDF Appointment of Ip2Ipo Services Limited as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	AP01	Appointment of Mr Steven Andrew Cliffe as a director on 13 June 2016	View PDF Appointment of Mr Steven Andrew Cliffe as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AD01	Registered office address changed from The West Wing Glass Wharf Bristol BS2 0ZX England to The West Wing Glass Wharf Bristol BS2 0EL on 15 April 2016	View PDF Registered office address changed from The West Wing Glass Wharf Bristol BS2 0ZX England to The West Wing Glass Wharf Bristol BS2 0EL on 15 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AD01	Registered office address changed from The Bristol Setsquared Centre Engine Shed Station Approach, Temple Meads Bristol BS1 6QH United Kingdom to The West Wing Glass Wharf Bristol BS2 0ZX on 5 April 2016	View PDF Registered office address changed from The Bristol Setsquared Centre Engine Shed Station Approach, Temple Meads Bristol BS1 6QH United Kingdom to The West Wing Glass Wharf Bristol BS2 0ZX on 5 April 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-08 GBP .001	View PDF Incorporation Statement of capital on 2016-03-08 GBP .001 - link opens in a new window - 43 pages (43 pages)

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