ULTIMA HOLDCO LIMITED

Company number 12029217

Date	Type	Description	View / Download
14 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	(3 pages)
18 Oct 2023	AA	Full accounts made up to 31 March 2023	(24 pages)
12 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	(3 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	(23 pages)
18 Jul 2022	CS01	Confirmation statement made on 2 June 2022 with updates	(4 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 49,369.03	(3 pages)
09 Dec 2021	AA	Full accounts made up to 31 March 2021	(23 pages)
08 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	(4 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 48,336.89	(3 pages)
22 Dec 2020	AA	Full accounts made up to 31 March 2020	(23 pages)
16 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	(5 pages)
17 Jan 2020	CH01	Director's details changed for Mr Timothy Simon Green on 17 January 2020	(2 pages)
17 Jan 2020	CH01	Director's details changed for Mr Vikram Krishna on 17 January 2020	(2 pages)
17 Jan 2020	PSC05	Change of details for Ultima Topco Limited as a person with significant control on 17 January 2020	(2 pages)
17 Jan 2020	AD01	Registered office address changed from C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 January 2020	(1 page)
17 Jan 2020	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 December 2019	(2 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Aug 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 9,377.15	(3 pages)
03 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-03 GBP .01	(37 pages)