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ULTRA CYBER LIMITED

Company number 14357615

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
27 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AP01	Appointment of Juliette Sarah Wilcox as a director on 23 September 2024	View PDF Appointment of Juliette Sarah Wilcox as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM01	Termination of appointment of Richard Anthony Dingley as a director on 16 September 2024	View PDF Termination of appointment of Richard Anthony Dingley as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Mr Martin Hugh Clements as a director on 1 May 2024	View PDF Appointment of Mr Martin Hugh Clements as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AD01	Registered office address changed from 419 Bridport Road Greenford Middlesex UB6 8UA United Kingdom to Building 1 Foundation Park Roxborough Way Maidenhead SL6 3UD on 3 January 2024	View PDF Registered office address changed from 419 Bridport Road Greenford Middlesex UB6 8UA United Kingdom to Building 1 Foundation Park Roxborough Way Maidenhead SL6 3UD on 3 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	TM01	Termination of appointment of Simon Charles Conrad Pryce as a director on 11 April 2023	View PDF Termination of appointment of Simon Charles Conrad Pryce as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AP01	Appointment of Mr Richard Anthony Dingley as a director on 11 April 2023	View PDF Appointment of Mr Richard Anthony Dingley as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Shonnel Malani as a director on 12 October 2022	View PDF Termination of appointment of Shonnel Malani as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AP01	Appointment of Mr Michael Robert Christopher Marshall as a director on 12 October 2022	View PDF Appointment of Mr Michael Robert Christopher Marshall as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-15 GBP 1	View PDF Incorporation Statement of capital on 2022-09-15 GBP 1 - link opens in a new window - 48 pages (48 pages)

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