Companies House does not verify the accuracy of the information filed

Advanced company search

ULTRAHUMAN FOUR LIMITED

Company number 10650089

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2023	MR04	Satisfaction of charge 106500890003 in full	View PDF Satisfaction of charge 106500890003 in full - link opens in a new window - 1 page (1 page)
13 Oct 2023	MR04	Satisfaction of charge 106500890001 in full	View PDF Satisfaction of charge 106500890001 in full - link opens in a new window - 1 page (1 page)
13 Oct 2023	MR04	Satisfaction of charge 106500890002 in full	View PDF Satisfaction of charge 106500890002 in full - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	MR05	All of the property or undertaking has been released from charge 106500890001	View PDF All of the property or undertaking has been released from charge 106500890001 - link opens in a new window - 1 page (1 page)
10 Oct 2023	MR05	All of the property or undertaking has been released from charge 106500890002	View PDF All of the property or undertaking has been released from charge 106500890002 - link opens in a new window - 1 page (1 page)
10 Oct 2023	MR05	All of the property or undertaking has been released from charge 106500890003	View PDF All of the property or undertaking has been released from charge 106500890003 - link opens in a new window - 1 page (1 page)
03 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
31 Aug 2023	TM01	Termination of appointment of David John Grainger as a director on 18 August 2023	View PDF Termination of appointment of David John Grainger as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	SH19	Statement of capital on 28 July 2023 GBP 1.00	View PDF Statement of capital on 28 July 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	CAP-SS	Solvency Statement dated 28/07/23	View PDF Solvency Statement dated 28/07/23 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 28/07/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 28/07/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Nov 2022	AP01	Appointment of Richard Menziuso as a director on 1 November 2022	View PDF Appointment of Richard Menziuso as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
01 Aug 2022	TM01	Termination of appointment of Marella Thorell as a director on 31 July 2022	View PDF Termination of appointment of Marella Thorell as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	PSC05	Change of details for Lockbody Therapeutics Ltd as a person with significant control on 30 November 2021	View PDF Change of details for Lockbody Therapeutics Ltd as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC05	Change of details for Ultrahuman Six Limited as a person with significant control on 15 November 2020	View PDF Change of details for Ultrahuman Six Limited as a person with significant control on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 2 March 2021	View PDF Second filing of Confirmation Statement dated 2 March 2021 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	PSC02	Notification of Ultrahuman Six Limited as a person with significant control on 5 June 2018	View PDF Notification of Ultrahuman Six Limited as a person with significant control on 5 June 2018 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?