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ULTIMATE POOL GROUP LIMITED

Company number 12497963

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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)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Sep 2024	AP01	Appointment of Mr Jason Anthony Evan Gaines as a director on 1 September 2024	View PDF Appointment of Mr Jason Anthony Evan Gaines as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2023	TM01	Termination of appointment of William James Caldwell as a director on 1 July 2023	View PDF Termination of appointment of William James Caldwell as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	PSC02	Notification of Quirk Mehmet Vc Limited as a person with significant control on 4 March 2020	View PDF Notification of Quirk Mehmet Vc Limited as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC07	Cessation of Mark Colin John Quirk as a person with significant control on 4 March 2020	View PDF Cessation of Mark Colin John Quirk as a person with significant control on 4 March 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP01	Appointment of Mr Scott Patrick James Curtis Ryan as a director on 1 January 2023	View PDF Appointment of Mr Scott Patrick James Curtis Ryan as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mr Jordan Chavoush as a director on 1 January 2023	View PDF Appointment of Mr Jordan Chavoush as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 10,100	View PDF Statement of capital following an allotment of shares on 25 August 2021 GBP 10,100 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 15 June 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	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)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AP01	Appointment of Mr Zachary Roy Leonard as a director on 3 December 2020	View PDF Appointment of Mr Zachary Roy Leonard as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)

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ULTIMATE POOL GROUP LIMITED

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