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ULTRA SPORTS MEDICAL LTD

Company number 14421850

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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)
16 Jul 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	AA01	Previous accounting period extended from 31 October 2023 to 30 November 2023	View PDF Previous accounting period extended from 31 October 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 16 October 2023	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 16 October 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	PSC01	Notification of Ashleigh Wienand as a person with significant control on 24 December 2022	View PDF Notification of Ashleigh Wienand as a person with significant control on 24 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC01	Notification of Tasja Botha as a person with significant control on 24 December 2022	View PDF Notification of Tasja Botha as a person with significant control on 24 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC07	Cessation of Michael Small as a person with significant control on 24 December 2022	View PDF Cessation of Michael Small as a person with significant control on 24 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Michael Small as a director on 24 December 2022	View PDF Termination of appointment of Michael Small as a director on 24 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP01	Appointment of Ms Ashleigh Wienand as a director on 24 December 2022	View PDF Appointment of Ms Ashleigh Wienand as a director on 24 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Ms Tasja Botha as a director on 24 December 2022	View PDF Appointment of Ms Tasja Botha as a director on 24 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 1.25	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 1.25 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 19 October 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-17 GBP 1	View PDF Incorporation Statement of capital on 2022-10-17 GBP 1 - link opens in a new window - 28 pages (28 pages)

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