ULTROMICS LIMITED

Company number 10684811

Date	Type	Description	View / Download
19 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Aug 2021	AP01	Appointment of Mr. Charalambos Alexis Zervoglos as a director on 10 August 2021	(2 pages)
19 Aug 2021	TM01	Termination of appointment of Simon Arkell as a director on 10 August 2021	(1 page)
19 Aug 2021	TM01	Termination of appointment of Christopher Paul Leeson as a director on 10 August 2021	(1 page)
19 Aug 2021	AP01	Appointment of Mr. Vijay Prakash Barathan as a director on 10 August 2021	(2 pages)
19 Aug 2021	TM01	Termination of appointment of Andre Crawford-Brunt as a director on 10 August 2021	(1 page)
11 Aug 2021	SH19	Statement of capital on 11 August 2021 GBP 153.8573	(3 pages)
11 Aug 2021	SH20	Statement by Directors	(2 pages)
11 Aug 2021	CAP-SS	Solvency Statement dated 30/07/21	(2 pages)
11 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 397.5908	(3 pages)
29 Jul 2021	CH01	Director's details changed for Mr Ross Upton on 21 June 2021	(2 pages)
14 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	(6 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 283.5927	(3 pages)
04 Mar 2021	AD01	Registered office address changed from James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to 4630 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU on 4 March 2021	(1 page)
10 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	(6 pages)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 281.0567	(3 pages)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	(6 pages)
24 Sep 2020	AP01	Appointment of Mr Simon Arkell as a director on 19 June 2020	(2 pages)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with updates	(6 pages)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 20 September 2020 GBP 280.3947	(3 pages)
27 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with updates	(6 pages)
25 Aug 2020	SH01	Statement of capital following an allotment of shares on 23 July 2020 GBP 278.2347	(3 pages)
10 Aug 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 276.9017	(3 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)