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ULTRA IP LIMITED

Company number 15456797

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
06 Feb 2025	CS01	Confirmation statement made on 30 January 2025 with no updates	View PDF Confirmation statement made on 30 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2025	MR01	Registration of charge 154567970001, created on 20 January 2025	View PDF Registration of charge 154567970001, created on 20 January 2025 - link opens in a new window - 41 pages (41 pages)
13 Jan 2025	TM01	Termination of appointment of Timothy John Halpin as a director on 13 January 2025	View PDF Termination of appointment of Timothy John Halpin as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	AP01	Appointment of Mr Julian Slade as a director on 13 January 2025	View PDF Appointment of Mr Julian Slade as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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