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ULTIMA DISPLAYS HOLDINGS LIMITED

Company number 10880627

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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)
24 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
19 Mar 2024	AP03	Appointment of Mr Saqib Khawaja as a secretary on 19 March 2024	View PDF Appointment of Mr Saqib Khawaja as a secretary on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM02	Termination of appointment of Jeremy Dean Roberts as a secretary on 19 March 2024	View PDF Termination of appointment of Jeremy Dean Roberts as a secretary on 19 March 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	AP01	Appointment of Mr Saqib Khawaja as a director on 1 June 2023	View PDF Appointment of Mr Saqib Khawaja as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with updates	View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 January 2022 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	MR01	Registration of charge 108806270001, created on 20 October 2021	View PDF Registration of charge 108806270001, created on 20 October 2021 - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
27 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AP01	Appointment of Mr Mark Faulkner as a director on 11 March 2021	View PDF Appointment of Mr Mark Faulkner as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Philippe Andre Francois Bouffant as a director on 11 March 2021	View PDF Termination of appointment of Philippe Andre Francois Bouffant as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
22 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
28 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 3 pages (3 pages)

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ULTIMA DISPLAYS HOLDINGS LIMITED

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