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ULTRA BIOMICS LIMITED

Company number 15450026

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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)
10 Feb 2025	PSC07	Cessation of Philip William Wakefield as a person with significant control on 27 January 2025	View PDF Cessation of Philip William Wakefield as a person with significant control on 27 January 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025	CS01	Confirmation statement made on 28 January 2025 with updates	View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2025	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Feb 2025	TM01	Termination of appointment of Philip William Wakefield as a director on 27 January 2025	View PDF Termination of appointment of Philip William Wakefield as a director on 27 January 2025 - link opens in a new window - 1 page (1 page)
30 Jun 2024	AD01	Registered office address changed from 113 Chertsey Road Twickenham TW1 1ER England to 85 Great Portland Street London W1W 7LT on 30 June 2024	View PDF Registered office address changed from 113 Chertsey Road Twickenham TW1 1ER England to 85 Great Portland Street London W1W 7LT on 30 June 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-29 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-29 GBP 3 - link opens in a new window - 16 pages (16 pages)

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