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ULTRA CAPITAL LIMITED

Company number 10058785

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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)
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 10 March 2017 with updates
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 160
20 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2017 CH01 Director's details changed for Dalia Said on 11 April 2016
03 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03
11 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-11
  • GBP 100