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ULTROS TRADING LTD

Company number 14589145

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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)
15 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	AP01	Appointment of Mr Mario George Pieri as a director on 12 January 2023	View PDF Appointment of Mr Mario George Pieri as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM01	Termination of appointment of Matthew Butcher as a director on 12 January 2023	View PDF Termination of appointment of Matthew Butcher as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	PSC01	Notification of Mario Pieri as a person with significant control on 12 January 2023	View PDF Notification of Mario Pieri as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC07	Cessation of As Formations Ltd as a person with significant control on 12 January 2023	View PDF Cessation of As Formations Ltd as a person with significant control on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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