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ULTIMATE WINDOWS NORTH LIMITED

Company number 15783047

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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 Sep 2024	PSC01	Notification of Lloyd Cooper as a person with significant control on 1 September 2024	View PDF Notification of Lloyd Cooper as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	PSC07	Cessation of Philip John Cooper as a person with significant control on 1 September 2024	View PDF Cessation of Philip John Cooper as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	PSC07	Cessation of Kevin Thomas Butler as a person with significant control on 1 September 2024	View PDF Cessation of Kevin Thomas Butler as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	TM01	Termination of appointment of Philip John Cooper as a director on 1 September 2024	View PDF Termination of appointment of Philip John Cooper as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM01	Termination of appointment of Kevin Thomas Butler as a director on 1 September 2024	View PDF Termination of appointment of Kevin Thomas Butler as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AP01	Appointment of Mr Lloyd Philip Brotherton Cooper as a director on 1 September 2024	View PDF Appointment of Mr Lloyd Philip Brotherton Cooper as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-16 GBP 100 - link opens in a new window - 14 pages (14 pages)

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