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ULTRA INTERNATIONAL UK LIMITED

Company number 10926964

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 Nov 2019	PSC07	Cessation of Absolute Aromas Limited as a person with significant control on 20 September 2019	View PDF Cessation of Absolute Aromas Limited as a person with significant control on 20 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	TM01	Termination of appointment of Josias Cunningham as a director on 30 September 2019	View PDF Termination of appointment of Josias Cunningham as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AP01	Appointment of Mr Om Prakash Jaiswal as a director on 30 September 2019	View PDF Appointment of Mr Om Prakash Jaiswal as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-22 GBP 100 - link opens in a new window - 24 pages (24 pages)

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