Companies House does not verify the accuracy of the information filed

ULTRA HOLDCO LTD

Company number 10784780

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-22 - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	View PDF Confirmation statement made on 14 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	TM01	Termination of appointment of James Alexander Irons as a director on 1 October 2019	View PDF Termination of appointment of James Alexander Irons as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	PSC07	Cessation of James Alexander Irons as a person with significant control on 30 August 2019	View PDF Cessation of James Alexander Irons as a person with significant control on 30 August 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA01	Previous accounting period extended from 31 May 2018 to 31 August 2018	View PDF Previous accounting period extended from 31 May 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	AP01	Appointment of Mr Ross Charles Eden as a director on 18 December 2017	View PDF Appointment of Mr Ross Charles Eden as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC01	Notification of Antonio Vendone as a person with significant control on 18 December 2017	View PDF Notification of Antonio Vendone as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC01	Notification of James Alexander Irons as a person with significant control on 18 December 2017	View PDF Notification of James Alexander Irons as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	View PDF Confirmation statement made on 22 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	PSC01	Notification of Ross Eden as a person with significant control on 21 August 2017	View PDF Notification of Ross Eden as a person with significant control on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	TM01	Termination of appointment of Ross Charles Eden as a director on 21 August 2017	View PDF Termination of appointment of Ross Charles Eden as a director on 21 August 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	AP01	Appointment of Mr Antonio Vendone as a director on 21 August 2017	View PDF Appointment of Mr Antonio Vendone as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AP01	Appointment of Mr James Alexander Irons as a director on 21 August 2017	View PDF Appointment of Mr James Alexander Irons as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ULTRA HOLDCO LTD

Filter by category