Companies House does not verify the accuracy of the information filed

ULTRACELL NETWORKS LTD

Company number 13028553

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
31 Jan 2024	TM01	Termination of appointment of Andrew John Michael Duley as a director on 31 January 2024	View PDF Termination of appointment of Andrew John Michael Duley as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of Luke Watson as a director on 31 January 2024	View PDF Termination of appointment of Luke Watson as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	CH01	Director's details changed for Prof Jaafar Mohamed Hashim Mohamed Osman Elmirghani on 1 November 2022	View PDF Director's details changed for Prof Jaafar Mohamed Hashim Mohamed Osman Elmirghani on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CH01	Director's details changed for Mr Andrew John Michael Duley on 1 November 2022	View PDF Director's details changed for Mr Andrew John Michael Duley on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Aug 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 March 2022	View PDF Previous accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AD01	Registered office address changed from Secretariat, Ec Stoner Building Woodhouse Lane Leeds West Yorkshire LS2 9JT United Kingdom to Nexus Discovery Way, University of Leeds Leeds LS2 3AA on 24 May 2022	View PDF Registered office address changed from Secretariat, Ec Stoner Building Woodhouse Lane Leeds West Yorkshire LS2 9JT United Kingdom to Nexus Discovery Way, University of Leeds Leeds LS2 3AA on 24 May 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	TM01	Termination of appointment of Arshad Khawar Mairaj as a director on 19 January 2022	View PDF Termination of appointment of Arshad Khawar Mairaj as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AP01	Appointment of Dr Luke Watson as a director on 19 January 2022	View PDF Appointment of Dr Luke Watson as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC01	Notification of Jaafar Mohamed Hashim Mohamed Osman Elmirghani as a person with significant control on 30 July 2021	View PDF Notification of Jaafar Mohamed Hashim Mohamed Osman Elmirghani as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC02	Notification of The University of Leeds as a person with significant control on 30 July 2021	View PDF Notification of The University of Leeds as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 12 January 2022	View PDF Withdrawal of a person with significant control statement on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 9.601	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 9.601 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/07/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/07/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP01	Appointment of Dr Arshad Khawar Mairaj as a director on 1 December 2020	View PDF Appointment of Dr Arshad Khawar Mairaj as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-18 GBP 1	View PDF Incorporation Statement of capital on 2020-11-18 GBP 1 - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

ULTRACELL NETWORKS LTD

Filter by category