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ULTRA FACILITIES LIMITED

Company number 15411056

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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	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	PSC01	Notification of Robert Michael Lynch as a person with significant control on 15 January 2024	View PDF Notification of Robert Michael Lynch as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Mr Robert Michael Lynch as a director on 15 January 2024	View PDF Appointment of Mr Robert Michael Lynch as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AD01	Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to Unit 15 Liddall Way Yiewsley West Drayton UB7 8PG on 16 July 2024	View PDF Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to Unit 15 Liddall Way Yiewsley West Drayton UB7 8PG on 16 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	TM01	Termination of appointment of Marc Anthony Feldman as a director on 5 July 2024	View PDF Termination of appointment of Marc Anthony Feldman as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC07	Cessation of Harkers Assocites Limited as a person with significant control on 5 July 2024	View PDF Cessation of Harkers Assocites Limited as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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