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ULTIMO SPORTS GROUP LTD

Company number 15052030

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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)
29 Jan 2025	TM01	Termination of appointment of Danny Richard Macklin as a director on 23 January 2025	View PDF Termination of appointment of Danny Richard Macklin as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 26 August 2024	View PDF Second filing of Confirmation Statement dated 26 August 2024 - link opens in a new window - 3 pages (3 pages)
26 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/09/2024.	View PDF Confirmation statement made on 26 August 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/09/2024. - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	PSC01	Notification of Danny Richard Macklin as a person with significant control on 1 August 2024	View PDF Notification of Danny Richard Macklin as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC04	Change of details for Mr Kevin Ian Norman as a person with significant control on 1 August 2024	View PDF Change of details for Mr Kevin Ian Norman as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AP01	Appointment of Mr Danny Richard Macklin as a director on 1 August 2024	View PDF Appointment of Mr Danny Richard Macklin as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AD01	Registered office address changed from 80 Waverley Road Leatherhead Surrey KT22 0RZ United Kingdom to Station House Station Approach East Horsley Leatherhead KT24 6QX on 16 October 2023	View PDF Registered office address changed from 80 Waverley Road Leatherhead Surrey KT22 0RZ United Kingdom to Station House Station Approach East Horsley Leatherhead KT24 6QX on 16 October 2023 - link opens in a new window - 1 page (1 page)
06 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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