ULTRAHAPTICS INTERMEDIATE HOLDINGS LIMITED

Company number 11976433

Date	Type	Description	View / Download
03 Jan 2025	AA	Accounts for a dormant company made up to 31 December 2023	(13 pages)
30 Dec 2024	AA01	Previous accounting period shortened from 31 December 2024 to 31 March 2024	(1 page)
03 Oct 2024	AP03	Appointment of Ben Hussey as a secretary on 12 September 2024	(2 pages)
03 Oct 2024	TM02	Termination of appointment of Charlotte Kirsten Laband as a secretary on 12 September 2024	(1 page)
02 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	(3 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(13 pages)
09 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
10 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(13 pages)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
21 Dec 2021	AP03	Appointment of Charlotte Kirsten Laband as a secretary on 20 December 2021	(2 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
11 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
24 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
07 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	(4 pages)
07 May 2020	PSC05	Change of details for Ultrahaptics Holdings Ltd as a person with significant control on 18 September 2019	(2 pages)
21 Jan 2020	MA	Memorandum and Articles of Association	(36 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Nov 2019	AD03	Register(s) moved to registered inspection location C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS	(1 page)
22 Nov 2019	AD02	Register inspection address has been changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS	(1 page)
13 Nov 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
24 Sep 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / dr thomas andrew carter	(2 pages)
31 May 2019	MR01	Registration of charge 119764330001, created on 24 May 2019	(30 pages)
15 May 2019	CH01	Director's details changed for Mr Thomas Andrew Carter on 15 May 2019	(2 pages)
02 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-02 GBP .001 ANNOTATION Part Rectified The date of birth on the IN01 was removed from the public register on 24/09/2019 as it was factually inaccurate or was derived from something factually inaccurate.	(47 pages)