- Company Overview for T20 ULTIMO HOLDCO LIMITED (14404972)
- Filing history for T20 ULTIMO HOLDCO LIMITED (14404972)
- People for T20 ULTIMO HOLDCO LIMITED (14404972)
- Charges for T20 ULTIMO HOLDCO LIMITED (14404972)
- Registers for T20 ULTIMO HOLDCO LIMITED (14404972)
- More for T20 ULTIMO HOLDCO LIMITED (14404972)
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) |
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15 Oct 2024 | CS01 | Confirmation statement made on 6 October 2024 with updates | |
27 Mar 2024 | AP02 | Appointment of Twenty20 Capital Investments Ltd as a director on 27 March 2024 | |
27 Mar 2024 | TM01 | Termination of appointment of Ian James Munro as a director on 27 March 2024 | |
15 Jan 2024 | SH10 | Particulars of variation of rights attached to shares | |
15 Jan 2024 | RESOLUTIONS |
Resolutions
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15 Jan 2024 | SH08 | Change of share class name or designation | |
15 Jan 2024 | MA | Memorandum and Articles of Association | |
07 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
07 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
07 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
07 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
12 Oct 2023 | RESOLUTIONS |
Resolutions
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09 Oct 2023 | CS01 | Confirmation statement made on 6 October 2023 with updates | |
11 Jul 2023 | AA01 | Previous accounting period shortened from 31 October 2023 to 31 March 2023 | |
23 Feb 2023 | MR01 | Registration of charge 144049720001, created on 21 February 2023 | |
01 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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01 Nov 2022 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
01 Nov 2022 | AD02 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
07 Oct 2022 | NEWINC |
Incorporation
Statement of capital on 2022-10-07
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