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ULTIMATE PRO SPORTS LTD

Company number NI646696

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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)
29 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
23 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
10 Jul 2019 AP01 Appointment of Mr Simon Peter Dowson as a director on 10 July 2019
10 Jul 2019 TM01 Termination of appointment of Angela Onganya Edgar as a director on 10 July 2019
10 Jul 2019 PSC01 Notification of Simon Peter Dowson as a person with significant control on 10 July 2019
10 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 10 July 2019
28 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
07 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
26 Sep 2017 AD01 Registered office address changed from 28 Carrickree Warrenpoint Newry BT34 3FA United Kingdom to 7 Knowledge House Down Business Park 46 Belfast Road Downpatrick BT30 9UP on 26 September 2017
25 Aug 2017 AP01 Appointment of Mrs Angela Onganya Edgar as a director on 24 August 2017
25 Aug 2017 TM01 Termination of appointment of Orlene Caughey as a director on 24 August 2017
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
10 Aug 2017 TM01 Termination of appointment of Ben Houston as a director on 9 August 2017
10 Aug 2017 AP01 Appointment of Ms Orlene Caughey as a director on 9 August 2017
09 Aug 2017 AD01 Registered office address changed from 54 Manse Road Kilkeel Newry BT34 4BN Northern Ireland to 28 Carrickree Warrenpoint Newry BT34 3FA on 9 August 2017
18 Jul 2017 AP01 Appointment of Mr Ben Houston as a director on 17 July 2017
18 Jul 2017 TM01 Termination of appointment of Sean Eoin Caughey as a director on 17 July 2017
18 Jul 2017 AD01 Registered office address changed from 7 Knowledge House Down Business Park Belfast Road Downpatrick BT30 9UP United Kingdom to 54 Manse Road Kilkeel Newry BT34 4BN on 18 July 2017
30 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-30
  • GBP 1