ULTIMATE HOLDINGS LTD

Company number 10507305

Date	Type	Description	View / Download
09 Apr 2018	PSC01	Notification of Mark Julian Hugo Holden as a person with significant control on 2 May 2017	(2 pages)
09 Apr 2018	PSC04	Change of details for Mr Samuel Rogoff as a person with significant control on 2 May 2017	(2 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 831.00	(4 pages)
19 May 2017	TM01	Termination of appointment of Samuel Rogoff as a director on 19 May 2017	(1 page)
12 May 2017	AP01	Appointment of Mr Palinda Samarasinghe as a director on 12 May 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr Mark Julian Hugo Holden as a director on 12 May 2017	(2 pages)
07 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(6 pages)
06 Apr 2017	TM01	Termination of appointment of Palinda Samarasinghe as a director on 5 April 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Mark Julian Hugo Holden as a director on 5 April 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Samuel Rogoff as a director on 5 April 2017	(2 pages)
26 Jan 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
13 Jan 2017	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 13 January 2017	(1 page)
13 Jan 2017	AP01	Appointment of Mr Palinda Samarasinghe as a director on 12 January 2017	(2 pages)
13 Jan 2017	AP01	Appointment of Mr Mark Julian Hugo Holden as a director on 12 January 2017	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Lyn Bond as a director on 12 January 2017	(1 page)
01 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-01 GBP 1	(46 pages)

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