ULTUMUS LIMITED

Company number 10428499

Date	Type	Description	View / Download
15 Jul 2021	AP01	Appointment of Mr Thomas Richard Bernd Zeeb as a director on 12 July 2021	(2 pages)
14 Jul 2021	AP01	Appointment of Mr Daniel Danilovic as a director on 12 July 2021	(2 pages)
14 Jul 2021	AP01	Appointment of Ms Marion Woodward as a director on 12 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 08/08/2023	(3 pages)
13 Jul 2021	PSC08	Notification of a person with significant control statement	(2 pages)
13 Jul 2021	PSC07	Cessation of Etfs Capital (Holdings) Limited as a person with significant control on 12 July 2021	(1 page)
13 Jul 2021	TM01	Termination of appointment of Mark Keith Weeks as a director on 12 July 2021	(1 page)
13 Jul 2021	AP03	Appointment of Ms Kerry Ann Delaney as a secretary on 12 July 2021	(2 pages)
11 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 4 November 2020	(7 pages)
11 Nov 2020	CS01	04/11/20 Statement of Capital gbp 311.92 ANNOTATION Clarification a second filed <CS01 (Statement of Capital and Shareholder Information) was registered on 11/01/2021.	(7 pages)
28 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(40 pages)
15 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Aug 2020	SH01	Statement of capital following an allotment of shares on 3 July 2020 GBP 264.29	(3 pages)
09 Jun 2020	PSC02	Notification of Etfs Capital (Holdings) Limited as a person with significant control on 18 January 2020	(2 pages)
09 Jun 2020	PSC07	Cessation of Graham John Tuckwell as a person with significant control on 18 January 2020	(1 page)
09 Jun 2020	PSC07	Cessation of Mark James Thurston as a person with significant control on 18 January 2020	(1 page)
22 May 2020	TM01	Termination of appointment of Joseph Lindsay Roxburgh as a director on 22 May 2020	(1 page)
17 Jan 2020	SH08	Change of share class name or designation	(2 pages)
17 Jan 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jan 2020	SH20	Statement by Directors	(1 page)
16 Jan 2020	SH19	Statement of capital on 16 January 2020 GBP 264.29	(3 pages)
16 Jan 2020	CAP-SS	Solvency Statement dated 09/01/20	(1 page)
16 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 January 2019 GBP 275	(3 pages)