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ULTRAMIST (HOLDINGS) LIMITED

Company number 10394453

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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)
08 Dec 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	CH01	Director's details changed for Mr David James Richards on 30 October 2016	View PDF Director's details changed for Mr David James Richards on 30 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	PSC04	Change of details for Mr David James Richards as a person with significant control on 30 October 2016	View PDF Change of details for Mr David James Richards as a person with significant control on 30 October 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 32,020	View PDF Statement of capital following an allotment of shares on 15 November 2016 GBP 32,020 - link opens in a new window - 4 pages (4 pages)
09 Nov 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
01 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AD01	Registered office address changed from 93 Bohemia Road Saint Leonards-on-Sea East Sussex TN37 6RJ United Kingdom to C/O Haines Watts 1st Floor Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN on 3 October 2016	View PDF Registered office address changed from 93 Bohemia Road Saint Leonards-on-Sea East Sussex TN37 6RJ United Kingdom to C/O Haines Watts 1st Floor Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN on 3 October 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-26 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-26 GBP 20 - link opens in a new window - 32 pages (32 pages)

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