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ULTRAHUMAN ONE LIMITED

Company number 10643582

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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)
27 Jul 2017	PSC07	Cessation of William James Jonathan Finlay as a person with significant control on 6 April 2017	View PDF Cessation of William James Jonathan Finlay as a person with significant control on 6 April 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	PSC07	Cessation of James Edward Coleman as a person with significant control on 6 April 2017	View PDF Cessation of James Edward Coleman as a person with significant control on 6 April 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 10.00	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
15 May 2017	AP01	Appointment of Dr Kevin Stuart Johnson as a director on 6 April 2017	View PDF Appointment of Dr Kevin Stuart Johnson as a director on 6 April 2017 - link opens in a new window - 3 pages (3 pages)
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 61 pages (61 pages)
10 May 2017	AP01	Appointment of Jon Edwards as a director on 6 April 2017	View PDF Appointment of Jon Edwards as a director on 6 April 2017 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-28 GBP 2 - link opens in a new window - 34 pages (34 pages)

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