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ULTRALEAP MANUFACTURING LIMITED

Company number 11316246

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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)
21 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	PSC05	Change of details for Ultrahaptics Holdings Ltd as a person with significant control on 18 September 2019	View PDF Change of details for Ultrahaptics Holdings Ltd as a person with significant control on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
23 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	TM01	Termination of appointment of Caroline Anne O'brien as a director on 12 April 2019	View PDF Termination of appointment of Caroline Anne O'brien as a director on 12 April 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AP01	Appointment of Mrs Caroline Anne O'brien as a director on 16 August 2018	View PDF Appointment of Mrs Caroline Anne O'brien as a director on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	AD03	Register(s) moved to registered inspection location Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS	View PDF Register(s) moved to registered inspection location Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS - link opens in a new window - 1 page (1 page)
25 Apr 2018	AD02	Register inspection address has been changed to Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS	View PDF Register inspection address has been changed to Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS - link opens in a new window - 1 page (1 page)
18 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-18 GBP 100	View PDF Incorporation Statement of capital on 2018-04-18 GBP 100 - link opens in a new window - 47 pages (47 pages)

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