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THE ULTIMATE BATTERY COMPANY LTD

Company number 10816609

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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)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 643	View PDF Statement of capital following an allotment of shares on 18 December 2019 GBP 643 - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	PSC04	Change of details for Mr. Maurizio Cunningham-Brown as a person with significant control on 30 November 2019	View PDF Change of details for Mr. Maurizio Cunningham-Brown as a person with significant control on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 800	View PDF Statement of capital following an allotment of shares on 12 April 2018 GBP 800 - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AP01	Appointment of Mr Arcadio Domingo Ramirez as a director on 1 June 2018	View PDF Appointment of Mr Arcadio Domingo Ramirez as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AP01	Appointment of Mr Brian Thomas Regan Stark as a director on 1 June 2018	View PDF Appointment of Mr Brian Thomas Regan Stark as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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