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ULTRAHUMAN FOURTEEN LIMITED

Company number 10649858

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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)
12 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
05 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 15 June 2023	View PDF Liquidators' statement of receipts and payments to 15 June 2023 - link opens in a new window - 13 pages (13 pages)
23 Nov 2022	CH01	Director's details changed for Dr William James Jonathan Finlay on 9 November 2022	View PDF Director's details changed for Dr William James Jonathan Finlay on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CH01	Director's details changed for Dr James Edward Coleman on 9 November 2022	View PDF Director's details changed for Dr James Edward Coleman on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Jun 2022	AD01	Registered office address changed from C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF United Kingdom to Montague Place Chatham Maritime Chatham Kent ME4 4QU on 24 June 2022	View PDF Registered office address changed from C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF United Kingdom to Montague Place Chatham Maritime Chatham Kent ME4 4QU on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-16 - link opens in a new window - 1 page (1 page)
24 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	TM01	Termination of appointment of Kevin Stuart Johnson as a director on 9 February 2022	View PDF Termination of appointment of Kevin Stuart Johnson as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2021	TM01	Termination of appointment of Jon Edwards as a director on 13 November 2020	View PDF Termination of appointment of Jon Edwards as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP01	Appointment of Mr Francesco De Rubertis as a director on 13 November 2020	View PDF Appointment of Mr Francesco De Rubertis as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	TM02	Termination of appointment of the Cambridge Partnership Limited as a secretary on 28 July 2017	View PDF Termination of appointment of the Cambridge Partnership Limited as a secretary on 28 July 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AD01	Registered office address changed from C/O Medicxi 25 Great Pulteney Street Soho London W1F 9LT England to C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF on 30 August 2017	View PDF Registered office address changed from C/O Medicxi 25 Great Pulteney Street Soho London W1F 9LT England to C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF on 30 August 2017 - link opens in a new window - 1 page (1 page)

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