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URSA MAJOR HOLDINGS LIMITED

Company number 13042384

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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)
15 Jan 2025	RP10	Address of person with significant control Hong Zhang changed to 13042384 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025	View PDF Address of person with significant control Hong Zhang changed to 13042384 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	RP09	Address of officer Hong Zhang changed to 13042384 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025	View PDF Address of officer Hong Zhang changed to 13042384 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	RP05	Registered office address changed to PO Box 4385, 13042384 - Companies House Default Address, Cardiff, CF14 8LH on 15 January 2025	View PDF Registered office address changed to PO Box 4385, 13042384 - Companies House Default Address, Cardiff, CF14 8LH on 15 January 2025 - link opens in a new window - 1 page (1 page)
12 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	TM02	Termination of appointment of Hong Zhang as a secretary on 12 November 2024	View PDF Termination of appointment of Hong Zhang as a secretary on 12 November 2024 - link opens in a new window - 1 page (1 page)
01 Apr 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AP03	Appointment of Hong Zhang as a secretary on 23 October 2023	View PDF Appointment of Hong Zhang as a secretary on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 23 October 2023	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 23 October 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AP04	Appointment of Busy Secretary Service Limited as a secretary on 8 November 2022	View PDF Appointment of Busy Secretary Service Limited as a secretary on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 November 2022	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 November 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2021	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 16 December 2021	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 16 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 16 December 2021	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 16 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-25 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-25 GBP 50,000 - link opens in a new window - 11 pages (11 pages)

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