ULTUMUS LIMITED

Company number 10428499

Date	Type	Description	View / Download
13 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
09 Jan 2020	AD01	Registered office address changed from 55 Basinghall Street London EC2V 5NB England to City Place House 55 Basinghall Street London EC2V 5DU on 9 January 2020	(1 page)
23 Dec 2019	AD01	Registered office address changed from 55 Basinghall Street City Place House London EC2V 5DX England to 55 Basinghall Street London EC2V 5NB on 23 December 2019	(1 page)
21 Dec 2019	AD01	Registered office address changed from 1st Floor, Magnesia House 6 Playhouse Yard London EC4V 5EX England to 55 Basinghall Street City Place House London EC2V 5DX on 21 December 2019	(1 page)
06 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
06 Nov 2019	PSC07	Cessation of Jonathan Parsons as a person with significant control on 6 November 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of Jonathan Parsons as a director on 29 August 2019	(1 page)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
04 Apr 2019	AP01	Appointment of Mr Mark Keith Weeks as a director on 4 April 2019	(2 pages)
08 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	(4 pages)
26 Jul 2018	AP01	Appointment of Mr Joseph Lindsay Roxburgh as a director on 25 July 2018	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Martyn Paul James as a director on 25 July 2018	(1 page)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
12 Mar 2018	AD01	Registered office address changed from 1 King Street 2nd Floor London EC2V 8AU England to 1st Floor, Magnesia House 6 Playhouse Yard London EC4V 5EX on 12 March 2018	(1 page)
17 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	(4 pages)
16 Nov 2017	PSC04	Change of details for Mr Mark James Thurston as a person with significant control on 30 May 2017	(2 pages)
16 Nov 2017	PSC01	Notification of Jonathan Parsons as a person with significant control on 15 November 2016	(2 pages)
16 Nov 2017	PSC01	Notification of Graham John Tuckwell as a person with significant control on 15 November 2016	(2 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 160	(3 pages)
06 Feb 2017	AP01	Appointment of Mr Martyn Paul James as a director on 2 February 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Isabell Culpan as a director on 2 February 2017	(1 page)
11 Jan 2017	AD01	Registered office address changed from 1 King Street London EC2V 8AU England to 1 King Street 2nd Floor London EC2V 8AU on 11 January 2017	(1 page)
11 Jan 2017	AD01	Registered office address changed from 15 the Droveway Haywards Heath West Sussex RH16 1LL United Kingdom to 1 King Street London EC2V 8AU on 11 January 2017	(1 page)
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 153.6	(3 pages)
18 Nov 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)