ULTRA PROFESSIONAL LIMITED

Company number 10417697

Date	Type	Description	View / Download
30 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 10 June 2020 GBP 10,000,000	(3 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	(5 pages)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 9 June 2020 GBP 1,000,000	(3 pages)
05 Jun 2020	AD02	Register inspection address has been changed to 43 Owston Road Carcroft Doncaster DN6 8DA	(1 page)
18 Mar 2020	RP05	Registered office address changed to PO Box 4385, 10417697: Companies House Default Address, Cardiff, CF14 8LH on 18 March 2020	(1 page)
15 Jan 2020	CH01	Director's details changed for Bhiku Bisoyi on 10 January 2020	(2 pages)
15 Jan 2020	AD01	Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 4th Floor, 18 st. Cross Street London EC1N 8UN on 15 January 2020	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	(4 pages)
10 Dec 2019	AP01	Appointment of Bhiku Bisoyi as a director on 8 December 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of David Lynne Reynolds as a director on 8 December 2019	(1 page)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 November 2019 GBP 1,000,000	(3 pages)
04 Dec 2019	AP01	Appointment of David Lynne Reynolds as a director on 30 November 2019	(2 pages)
29 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-28	(3 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 1,000,000	(3 pages)
28 Nov 2019	AD01	Registered office address changed from 152 City Road London EC1V 2NX England to Kemp House 152 City Road London EC1V 2NX on 28 November 2019	(1 page)
28 Nov 2019	AD01	Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 152 City Road London EC1V 2NX on 28 November 2019	(1 page)
28 Nov 2019	TM01	Termination of appointment of Brian Ronald Walmsley as a director on 27 November 2019	(1 page)
26 Nov 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(4 pages)
03 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	(2 pages) Download iXBRL
02 Jul 2019	AP01	Appointment of Mr Brian Ronald Walmsley as a director on 1 July 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Lisa Valerie Aspinall as a director on 1 July 2019	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL