CD&R ULYSSES UK HOLDCO 2 LIMITED

Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-26 with no updates

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17/06/2517 June 2025 Full accounts made up to 2024-12-31

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13/01/2513 January 2025 Change of details for Cd&R Artemis Holdco 2 Limited as a person with significant control on 2021-07-27

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08/08/248 August 2024 Confirmation statement made on 2024-07-26 with updates

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01/08/241 August 2024 Full accounts made up to 2023-12-31

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23/11/2323 November 2023 Director's details changed for Mr Siddarth Jhaver on 2023-11-23

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23/11/2323 November 2023 Registered office address changed from 26 Southampton Buildings London WC2A 1AN England to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 2023-11-23

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23/11/2323 November 2023 Director's details changed for Mr Eric Rouzier on 2023-11-23

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24/10/2324 October 2023 Full accounts made up to 2022-12-31

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27/09/2327 September 2023 Second filing of a statement of capital following an allotment of shares on 2021-08-05

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26/09/2326 September 2023 Resolutions

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26/09/2326 September 2023

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26/09/2326 September 2023 Statement of capital on 2023-09-26

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26/09/2326 September 2023 Resolutions

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26/09/2326 September 2023 Resolutions

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26/09/2326 September 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-07-26 with no updates

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05/12/225 December 2022 Full accounts made up to 2021-12-31

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06/10/226 October 2022 Previous accounting period shortened from 2022-07-31 to 2021-12-31

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22/04/2222 April 2022 Statement of capital following an allotment of shares on 2022-04-06

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31/03/2231 March 2022 Statement of capital following an allotment of shares on 2022-03-04

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18/01/2218 January 2022 Appointment of Mr Andrew Martin Morrow as a director on 2022-01-14

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18/01/2218 January 2022 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to 26 Southampton Buildings London WC2A 1AN on 2022-01-18

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18/01/2218 January 2022 Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2022-01-13

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18/01/2218 January 2022 Appointment of Mr Andrew Martin Morrow as a secretary on 2022-01-13

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18/01/2218 January 2022 Appointment of Mr Benjamin Shaun Jackson as a director on 2022-01-14

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12/08/2112 August 2021 Statement of capital following an allotment of shares on 2021-08-05

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27/07/2127 July 2021 Incorporation

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