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ULYSSES GROUP LTD.

Company number 10196921

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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)
30 Aug 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 24 July 2016 GBP 2 EUR 1,492,593	View PDF Statement of capital following an allotment of shares on 24 July 2016 GBP 2 EUR 1,492,593 - link opens in a new window - 3 pages (3 pages)
09 Jul 2016	AP01	Appointment of Mr Hunnyi Dylan Tan as a director on 1 July 2016	View PDF Appointment of Mr Hunnyi Dylan Tan as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 - link opens in a new window - 3 pages (3 pages)
12 Jun 2016	AP01	Appointment of Mr Callum Arthur Michael Laing as a director on 1 June 2016	View PDF Appointment of Mr Callum Arthur Michael Laing as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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