ULTRAHUMAN FOUR LIMITED

Company number 10650089

Date	Type	Description	View / Download
02 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 2 March 2022	(2 pages)
30 Nov 2021	TM01	Termination of appointment of Saurabh Saha as a director on 30 November 2021	(1 page)
30 Nov 2021	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 November 2021	(2 pages)
30 Nov 2021	AD01	Registered office address changed from C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 30 November 2021	(1 page)
30 Nov 2021	AP01	Appointment of David John Grainger as a director on 30 November 2021	(2 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Oct 2021	MR01	Registration of charge 106500890003, created on 4 October 2021	(87 pages)
19 Oct 2021	MR01	Registration of charge 106500890002, created on 1 October 2021	(226 pages)
15 Oct 2021	MR01	Registration of charge 106500890001, created on 4 October 2021	(48 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 2 March 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/03/2022	(4 pages)
23 Feb 2021	MA	Memorandum and Articles of Association	(9 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Feb 2021	TM01	Termination of appointment of Kevin Stuart Johnson as a director on 29 January 2021	(1 page)
12 Feb 2021	TM01	Termination of appointment of William James Jonathan Finlay as a director on 29 January 2021	(1 page)
12 Feb 2021	TM01	Termination of appointment of Francesco De Rubertis as a director on 29 January 2021	(1 page)
12 Feb 2021	TM01	Termination of appointment of James Edward Coleman as a director on 29 January 2021	(1 page)
12 Feb 2021	AP01	Appointment of Marella Thorell as a director on 29 January 2021	(2 pages)
12 Feb 2021	AP01	Appointment of Mr Iqbal Hussain as a director on 29 January 2021	(2 pages)
12 Feb 2021	AP01	Appointment of Dr Saurabh Saha as a director on 29 January 2021	(2 pages)
26 Nov 2020	AP01	Appointment of Mr Francesco De Rubertis as a director on 13 November 2020	(2 pages)
26 Nov 2020	TM01	Termination of appointment of Jon Edwards as a director on 13 November 2020	(1 page)
24 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
11 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages) Download iXBRL