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ULTIUM BUSINESS OUTSOURCING GROUP LIMITED

Company number 10278014

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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)
22 Sep 2016	MR01	Registration of charge 102780140002, created on 19 September 2016	View PDF Registration of charge 102780140002, created on 19 September 2016 - link opens in a new window - 41 pages (41 pages)
08 Sep 2016	AD01	Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Booths Park 1 Chelford Road Knutsford Cheshire England and Wales WA16 8GS on 8 September 2016	View PDF Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Booths Park 1 Chelford Road Knutsford Cheshire England and Wales WA16 8GS on 8 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	TM01	Termination of appointment of a G Secretarial Limited as a director on 5 September 2016	View PDF Termination of appointment of a G Secretarial Limited as a director on 5 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	TM01	Termination of appointment of Roger Hart as a director on 5 September 2016	View PDF Termination of appointment of Roger Hart as a director on 5 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	TM01	Termination of appointment of Inhoco Formations Limited as a director on 5 September 2016	View PDF Termination of appointment of Inhoco Formations Limited as a director on 5 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 5 September 2016	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 5 September 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	AP01	Appointment of Mr Shaun Webb as a director on 5 September 2016	View PDF Appointment of Mr Shaun Webb as a director on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	CERTNM	Company name changed aghoco 1437 LIMITED\certificate issued on 16/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-16	View PDF Company name changed aghoco 1437 LIMITED\certificate issued on 16/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-16 - link opens in a new window - 3 pages (3 pages)
14 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-14 GBP 1	View PDF Incorporation Statement of capital on 2016-07-14 GBP 1 - link opens in a new window - 24 pages (24 pages)

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