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ULTIMATE WARBIRDS LTD

Company number 12031908

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 11 November 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 11 November 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	PSC01	Notification of Daisy Grace as a person with significant control on 15 October 2024	View PDF Notification of Daisy Grace as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	TM01	Termination of appointment of Richard Stuart Grace as a director on 15 October 2024	View PDF Termination of appointment of Richard Stuart Grace as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	PSC07	Cessation of Richard Stuart Grace as a person with significant control on 15 October 2024	View PDF Cessation of Richard Stuart Grace as a person with significant control on 15 October 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2024	MR04	Satisfaction of charge 120319080001 in full	View PDF Satisfaction of charge 120319080001 in full - link opens in a new window - 1 page (1 page)
15 Aug 2023	MR01	Registration of charge 120319080001, created on 10 August 2023	View PDF Registration of charge 120319080001, created on 10 August 2023 - link opens in a new window - 27 pages (27 pages)
04 Jul 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	AP01	Appointment of Mrs Daisy Helen Grace as a director on 10 April 2023	View PDF Appointment of Mrs Daisy Helen Grace as a director on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	CH01	Director's details changed for Mr Richard Stuart Grace on 1 February 2020	View PDF Director's details changed for Mr Richard Stuart Grace on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	PSC04	Change of details for Mr Richard Stuart Grace as a person with significant control on 1 February 2020	View PDF Change of details for Mr Richard Stuart Grace as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ULTIMATE WARBIRDS LTD

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