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ULTIMA TOPCO LIMITED

Company number 12027928

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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)
19 Aug 2019	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)
19 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
08 Aug 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2019	PSC01	Notification of Max Seddon Mcneill as a person with significant control on 31 July 2019	View PDF Notification of Max Seddon Mcneill as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 8 August 2019	View PDF Withdrawal of a person with significant control statement on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 9,377.14	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 9,377.14 - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	AP01	Appointment of Mr Max Seddon Mcneill as a director on 31 July 2019	View PDF Appointment of Mr Max Seddon Mcneill as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AP01	Appointment of Mr Peter Scott Macdonald Dodds as a director on 31 July 2019	View PDF Appointment of Mr Peter Scott Macdonald Dodds as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AD01	Registered office address changed from Cheapside House C/O Kemp Little Llp Cheapside London EC2V 6BJ England to C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ on 25 June 2019	View PDF Registered office address changed from Cheapside House C/O Kemp Little Llp Cheapside London EC2V 6BJ England to C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ on 25 June 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-03 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-03 GBP .01 - link opens in a new window - 9 pages (9 pages)

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