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ULTRABOOTH HOLDINGS LIMITED

Company number 10336270

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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)
18 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2017	TM01	Termination of appointment of Leighton Clive John Brookfield as a director on 19 May 2017	View PDF Termination of appointment of Leighton Clive John Brookfield as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	AP01	Appointment of Mrs Teresa Ann Brookfield as a director on 19 May 2017	View PDF Appointment of Mrs Teresa Ann Brookfield as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	AD01	Registered office address changed from 26 Dan Y Lan Llanelli SA14 8BP Wales to Avc House 21 Northampton Lane Swansea SA1 4EH on 15 March 2017	View PDF Registered office address changed from 26 Dan Y Lan Llanelli SA14 8BP Wales to Avc House 21 Northampton Lane Swansea SA1 4EH on 15 March 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2017	AD01	Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH Wales to 26 Dan Y Lan Llanelli SA14 8BP on 23 January 2017	View PDF Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH Wales to 26 Dan Y Lan Llanelli SA14 8BP on 23 January 2017 - link opens in a new window - 1 page (1 page)
02 Sep 2016	AD01	Registered office address changed from 26 Dan Y Lan Llanelli SA14 8BP United Kingdom to Avc House 21 Northampton Lane Swansea SA1 4EH on 2 September 2016	View PDF Registered office address changed from 26 Dan Y Lan Llanelli SA14 8BP United Kingdom to Avc House 21 Northampton Lane Swansea SA1 4EH on 2 September 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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