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ULTEVIA LTD

Company number 12113898

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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)
04 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2021	AD01	Registered office address changed from 9 Birnam House 20 Cambridge Park Twickenham Middx TW1 2JD England to 54 Westbourne Terrace London W2 3UJ on 19 August 2021	View PDF Registered office address changed from 9 Birnam House 20 Cambridge Park Twickenham Middx TW1 2JD England to 54 Westbourne Terrace London W2 3UJ on 19 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	TM01	Termination of appointment of Martin Vincent Bergin as a director on 19 August 2021	View PDF Termination of appointment of Martin Vincent Bergin as a director on 19 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	TM01	Termination of appointment of Grigory Aleksandrovich Miloradov as a director on 19 August 2021	View PDF Termination of appointment of Grigory Aleksandrovich Miloradov as a director on 19 August 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with updates	View PDF Confirmation statement made on 18 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2020	AD01	Registered office address changed from 9 Birnam House 20 Cambridge Park Twickenham Middx TW1 2JD England to 9 Birnam House 20 Cambridge Park Twickenham Middx TW1 2JD on 30 July 2020	View PDF Registered office address changed from 9 Birnam House 20 Cambridge Park Twickenham Middx TW1 2JD England to 9 Birnam House 20 Cambridge Park Twickenham Middx TW1 2JD on 30 July 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AD01	Registered office address changed from 5th Floor 2 More London Riverside London SE1 2AP England to 9 Birnam House 20 Cambridge Park Twickenham Middx TW1 2JD on 30 July 2020	View PDF Registered office address changed from 5th Floor 2 More London Riverside London SE1 2AP England to 9 Birnam House 20 Cambridge Park Twickenham Middx TW1 2JD on 30 July 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	TM01	Termination of appointment of John Reilly as a director on 10 June 2020	View PDF Termination of appointment of John Reilly as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
23 Aug 2019	PSC01	Notification of Grigory Miloradov as a person with significant control on 23 August 2019	View PDF Notification of Grigory Miloradov as a person with significant control on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	PSC07	Cessation of The Shoreditch Accelerator Ltd as a person with significant control on 22 August 2019	View PDF Cessation of The Shoreditch Accelerator Ltd as a person with significant control on 22 August 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 0.8	View PDF Statement of capital following an allotment of shares on 22 August 2019 GBP 0.8 - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	TM01	Termination of appointment of Paul Antoni Dominic Finnigan as a director on 23 August 2019	View PDF Termination of appointment of Paul Antoni Dominic Finnigan as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	AP01	Appointment of Mr John Reilly as a director on 22 August 2019	View PDF Appointment of Mr John Reilly as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AP01	Appointment of Alex Nikolov as a director on 22 August 2019	View PDF Appointment of Alex Nikolov as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AP01	Appointment of Mr Grigory Aleksandrovich Miloradov as a director on 22 August 2019	View PDF Appointment of Mr Grigory Aleksandrovich Miloradov as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AP01	Appointment of Martin Vincent Bergin as a director on 22 August 2019	View PDF Appointment of Martin Vincent Bergin as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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