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ULTIMA NOMINEE LIMITED

Company number 12034437

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Company Results (links open in a new window)
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 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	PSC05	Change of details for Ultima Topco Limited as a person with significant control on 17 January 2020	View PDF Change of details for Ultima Topco Limited as a person with significant control on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 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 29 January 2020	View PDF 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 29 January 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 January 2020	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 January 2020 - link opens in a new window - 2 pages (2 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)
05 Aug 2019	TM01	Termination of appointment of Vikram Krishna as a director on 31 July 2019	View PDF Termination of appointment of Vikram Krishna as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	TM01	Termination of appointment of Timothy Simon Green as a director on 31 July 2019	View PDF Termination of appointment of Timothy Simon Green as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
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)
05 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-05 GBP .01	View PDF Incorporation Statement of capital on 2019-06-05 GBP .01 - link opens in a new window - 36 pages (36 pages)

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