ULTRA BIOTECS LIMITED



Company Documents

DateDescription
27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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11/04/2311 April 2023 Notification of a person with significant control statement

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10/03/2310 March 2023 Confirmation statement made on 2023-03-09 with updates

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10/03/2310 March 2023 Cessation of Malcolm Robert Snowball as a person with significant control on 2022-08-01

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09/02/239 February 2023 Termination of appointment of Dennis Jones as a director on 2023-02-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT SNOWBALL / 18/11/2019

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18/11/1918 November 2019 PSC'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT SNOWBALL / 18/11/2019

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16/04/1916 April 2019 16/04/19 STATEMENT OF CAPITAL GBP 19440

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 06/12/18 STATEMENT OF CAPITAL GBP 19040

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09/04/189 April 2018 04/04/18 STATEMENT OF CAPITAL GBP 18640

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27/03/1827 March 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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22/03/1822 March 2018 19/03/18 STATEMENT OF CAPITAL GBP 18600

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22/03/1822 March 2018 16/03/18 STATEMENT OF CAPITAL GBP 18000

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05/01/185 January 2018 ARTICLES OF ASSOCIATION

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03/01/183 January 2018 ALTER ARTICLES 31/05/2016

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03/01/183 January 2018 INCREASE SHARE CAP 31/05/2016

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JONES / 31/05/2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/10/1625 October 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JONES / 01/08/2016

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14/06/1614 June 2016 02/06/16 STATEMENT OF CAPITAL GBP 14470

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14/06/1614 June 2016 31/05/16 STATEMENT OF CAPITAL GBP 14155

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14/06/1614 June 2016 31/05/16 STATEMENT OF CAPITAL GBP 14155

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26/04/1626 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075576270001

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15/04/1615 April 2016 DIRECTOR APPOINTED MR PETER EDWARD BARR

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15/04/1615 April 2016 DIRECTOR APPOINTED DENNIS JONES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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05/11/155 November 2015 COMPANY NAME CHANGED OZONICA LIMITED CERTIFICATE ISSUED ON 05/11/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 24/03/15 STATEMENT OF CAPITAL GBP 11320

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16/03/1516 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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07/07/147 July 2014 04/07/14 STATEMENT OF CAPITAL GBP 11122

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 5 GIFFARD COURT MILLBROOK CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN5 5JF UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 02/07/2012

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17/01/1317 January 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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16/01/1316 January 2013 SHARE CAPITAL INCREASED TO £11,320 BY CEREATION OF 1320 ORD SHARES 14/12/2012

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08/01/138 January 2013 17/12/12 STATEMENT OF CAPITAL GBP 10725

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08/01/138 January 2013 17/12/12 STATEMENT OF CAPITAL GBP 10725

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08/01/138 January 2013 17/12/12 STATEMENT OF CAPITAL GBP 10725

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 02/07/2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/03/129 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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10/11/1110 November 2011 RE LOAN 31/10/2011

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09/08/119 August 2011 INCREASE AUTH SHARE CAPITAL 08/07/2011

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02/08/112 August 2011 15/07/11 STATEMENT OF CAPITAL GBP 10000

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06/05/116 May 2011 DIRECTOR APPOINTED MR MALCOLM ROBERT SNOWBALL

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09/03/119 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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