CD&R ULYSSES UK HOLDCO 2 LIMITED
Company Documents
Date | Description |
---|---|
06/08/256 August 2025 New | Confirmation statement made on 2025-07-26 with no updates |
17/06/2517 June 2025 | Full accounts made up to 2024-12-31 |
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 |
08/08/248 August 2024 | Confirmation statement made on 2024-07-26 with updates |
01/08/241 August 2024 | Full accounts made up to 2023-12-31 |
23/11/2323 November 2023 | Director's details changed for Mr Siddarth Jhaver on 2023-11-23 |
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 |
23/11/2323 November 2023 | Director's details changed for Mr Eric Rouzier on 2023-11-23 |
24/10/2324 October 2023 | Full accounts made up to 2022-12-31 |
27/09/2327 September 2023 | Second filing of a statement of capital following an allotment of shares on 2021-08-05 |
26/09/2326 September 2023 | Resolutions |
26/09/2326 September 2023 | |
26/09/2326 September 2023 | Statement of capital on 2023-09-26 |
26/09/2326 September 2023 | Resolutions |
26/09/2326 September 2023 | Resolutions |
26/09/2326 September 2023 | |
28/07/2328 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
05/12/225 December 2022 | Full accounts made up to 2021-12-31 |
06/10/226 October 2022 | Previous accounting period shortened from 2022-07-31 to 2021-12-31 |
22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2022-04-06 |
31/03/2231 March 2022 | Statement of capital following an allotment of shares on 2022-03-04 |
18/01/2218 January 2022 | Appointment of Mr Andrew Martin Morrow as a director on 2022-01-14 |
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 |
18/01/2218 January 2022 | Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2022-01-13 |
18/01/2218 January 2022 | Appointment of Mr Andrew Martin Morrow as a secretary on 2022-01-13 |
18/01/2218 January 2022 | Appointment of Mr Benjamin Shaun Jackson as a director on 2022-01-14 |
12/08/2112 August 2021 | Statement of capital following an allotment of shares on 2021-08-05 |
27/07/2127 July 2021 | Incorporation |
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