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ULTRAFAN HOLDINGS LIMITED

Company number 14621422

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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)
04 Jun 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Feb 2024	TM01	Termination of appointment of Richard David Becker as a director on 30 September 2023	View PDF Termination of appointment of Richard David Becker as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2023	AP01	Appointment of Mr Michael John Allen as a director on 1 March 2023	View PDF Appointment of Mr Michael John Allen as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CH01	Director's details changed for Mr Richard David Becker on 28 July 2023	View PDF Director's details changed for Mr Richard David Becker on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AD01	Registered office address changed from Pulridge House East Little Gaddesden Berkhamsted Hertfordshire HP4 1PN England to 10 Nursery Gardens Tring Hertfordshire HP23 5HZ on 28 July 2023	View PDF Registered office address changed from Pulridge House East Little Gaddesden Berkhamsted Hertfordshire HP4 1PN England to 10 Nursery Gardens Tring Hertfordshire HP23 5HZ on 28 July 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 2,100	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 2,100 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 2,200	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 2,200 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 2,200	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 2,200 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 2,200	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 2,200 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 2,200	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 2,200 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-27 GBP 100 - link opens in a new window - 33 pages (33 pages)

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