ULTIUM BUSINESS OUTSOURCING GROUP LIMITED

Company number 10278014

Date	Type	Description	View / Download
01 Sep 2020	CS01	Confirmation statement made on 29 June 2020 with updates	(4 pages)
05 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 238,100	(3 pages)
20 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
11 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
20 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(5 pages)
11 Jul 2018	PSC07	Cessation of Matthew William Saunders as a person with significant control on 31 January 2018	(1 page)
11 Jul 2018	PSC02	Notification of Patron (Bc) Bidco Limited as a person with significant control on 31 January 2018	(1 page)
09 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ General meeting, ancillary documents 28/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
02 Jul 2018	MR01	Registration of charge 102780140005, created on 28 June 2018	(46 pages)
15 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
20 Apr 2018	MR04	Satisfaction of charge 102780140002 in full	(4 pages)
20 Apr 2018	MR04	Satisfaction of charge 102780140001 in full	(4 pages)
07 Feb 2018	AP01	Appointment of Mr Frederick Karl Minturn as a director on 31 January 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Timothy John Flanagan as a director on 31 January 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of John Walker as a director on 31 January 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Joseph James as a director on 31 January 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Matthew William Sanders as a director on 31 January 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr Sam Del Mar as a director on 31 January 2018	(2 pages)
03 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 29/06/2017	(7 pages)
14 Dec 2017	SH06	Cancellation of shares. Statement of capital on 9 November 2017 GBP 294,000.0	(6 pages)
14 Dec 2017	SH03	Purchase of own shares.	(3 pages)
08 Dec 2017	SH06	Cancellation of shares. Statement of capital on 18 October 2017 GBP 258,000.0	(6 pages)
06 Dec 2017	PSC01	Notification of Matthew William Saunders as a person with significant control on 19 September 2016	(2 pages)
06 Dec 2017	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 19 September 2016	(1 page)