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ULTIMO FOOTBALL TRADECO ONE LTD

Company number 15070832

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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)
03 Sep 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)
03 Sep 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	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 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)
14 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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