Advanced company searchLink opens in new window

T20 ULTIMO HOLDCO LIMITED

Company number 14404972

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 15
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
  • GBP 10