ULTRALEAP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Satisfaction of charge 087817200004 in full |
| 22/05/2522 May 2025 | Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Number One Welcome Building Avon Street Bristol BS2 0PS |
| 28/03/2528 March 2025 | Previous accounting period extended from 2024-03-31 to 2024-06-30 |
| 04/01/254 January 2025 | Full accounts made up to 2023-12-31 |
| 30/12/2430 December 2024 | Previous accounting period shortened from 2024-12-31 to 2024-03-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 13/11/2413 November 2024 | Satisfaction of charge 087817200003 in full |
| 13/11/2413 November 2024 | Satisfaction of charge 087817200001 in full |
| 13/11/2413 November 2024 | Satisfaction of charge 087817200002 in full |
| 03/10/243 October 2024 | Termination of appointment of Charlotte Kirsten Laband as a secretary on 2024-09-12 |
| 03/10/243 October 2024 | Appointment of Ben Hussey as a secretary on 2024-09-12 |
| 18/04/2418 April 2024 | Termination of appointment of Christopher Olds as a director on 2024-04-12 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Registration of charge 087817200004, created on 2023-04-06 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Appointment of Charlotte Kirsten Laband as a secretary on 2021-12-20 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS ANDREW CARTER / 21/02/2018 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 12/10/1712 October 2017 | SAIL ADDRESS CREATED |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW CARTER / 09/11/2016 |
| 16/08/1616 August 2016 | DOCUMENT REMOVED |
| 26/07/1626 July 2016 | |
| 26/07/1626 July 2016 | ADOPT ARTICLES 13/06/2016 |
| 18/07/1618 July 2016 | |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOBIN |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SRIRAM SUBRAMANIAN |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM THE WEST WING ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM THE BRISTOL SETSQUARED CENTRE ENGINE SHED STATION APPROACH, TEMPLE MEADS BRISTOL BS1 6QH |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUTCHER |
| 21/12/1521 December 2015 | CURRSHO FROM 31/07/2016 TO 31/12/2015 |
| 14/12/1514 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL SAMPSON |
| 20/11/1520 November 2015 | ADOPT ARTICLES 16/10/2015 |
| 20/11/1520 November 2015 | 28/10/15 STATEMENT OF CAPITAL GBP 74.78 |
| 28/10/1528 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR MICHAEL TOBIN |
| 22/06/1522 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1519 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 01/04/151 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/151 April 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 36.516 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR STEVEN ANDREW CLIFFE |
| 17/12/1417 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | ADOPT ARTICLES 02/10/2014 |
| 06/11/146 November 2014 | 07/10/14 STATEMENT OF CAPITAL GBP 31.698 |
| 05/11/145 November 2014 | SUB-DIV 02/10/2014 |
| 05/11/145 November 2014 | SUB-DIV 02/10/2014 |
| 05/11/145 November 2014 | SUB-DIV 02/10/2014 |
| 05/11/145 November 2014 | SUB-DIV 02/10/2014 |
| 05/11/145 November 2014 | SUB-DIV 02/10/2014 |
| 05/11/145 November 2014 | SUB-DIVISION 02/10/14 |
| 25/04/1425 April 2014 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED |
| 04/03/144 March 2014 | AUTHORISE TO GRANT RIGHTS TO CONVERT THE LOAN 17/02/2014 |
| 18/02/1418 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1331 December 2013 | CURRSHO FROM 30/11/2014 TO 31/07/2014 |
| 18/12/1318 December 2013 | ADOPT ARTICLES 04/12/2013 |
| 12/12/1312 December 2013 | 04/12/13 STATEMENT OF CAPITAL GBP 21.9 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED DR SRIRAM SUBRAMANIAN |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR THOMAS ANDREW CARTER |
| 19/11/1319 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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