ULTIUM BUSINESS OUTSOURCING GROUP LIMITED

Company number 10278014

Date	Type	Description	View / Download
23 Nov 2017	SH03	Purchase of own shares.	(3 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 302,000	(3 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
13 Sep 2017	AA	Group of companies' accounts made up to 25 December 2016	(28 pages)
04 Sep 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 December 2016	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 29 June 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 03/01/2018.	(5 pages)
05 Apr 2017	TM01	Termination of appointment of Shaun Webb as a director on 16 January 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of James Robert Parker as a director on 14 February 2017	(1 page)
03 Mar 2017	TM02	Termination of appointment of James Hulsken as a secretary on 13 January 2017	(1 page)
20 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 January 2017 GBP 294,000.00	(4 pages)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 January 2017 GBP 274,000.00	(4 pages)
19 Jan 2017	AP01	Appointment of Mr Timothy John Flanagan as a director on 3 January 2017	(2 pages)
19 Jan 2017	AP01	Appointment of Mr James Robert Parker as a director on 3 January 2017	(2 pages)
06 Oct 2016	AP01	Appointment of Mr John Walker as a director on 19 September 2016	(2 pages)
06 Oct 2016	AP03	Appointment of Mr James Hulsken as a secretary on 19 September 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Joseph James as a director on 19 September 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Matthew William Sanders as a director on 19 September 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Andrew Preston as a director on 19 September 2016	(2 pages)
06 Oct 2016	SH08	Change of share class name or designation	(2 pages)
06 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 September 2016 GBP 113,600.00	(4 pages)
06 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(59 pages)
26 Sep 2016	MR01	Registration of charge 102780140003, created on 19 September 2016	(29 pages)
26 Sep 2016	MR01	Registration of charge 102780140004, created on 19 September 2016	(13 pages)
22 Sep 2016	MR01	Registration of charge 102780140001, created on 19 September 2016	(84 pages)