ULYSSES GROUP LTD.
Company Documents
Date | Description |
---|---|
22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM ENTERPRISE HOUSE OCEAN WAY SOUTHAMPTON SO14 3XB ENGLAND |
03/09/183 September 2018 | DIRECTOR APPOINTED MR ADAM JAMES GRAHAM |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
17/05/1817 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
17/05/1817 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
10/05/1810 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
30/01/1830 January 2018 | STATEMENT BY DIRECTORS |
30/01/1830 January 2018 | REDUCE ISSUED CAPITAL 04/10/2017 |
30/01/1830 January 2018 | 30/01/18 STATEMENT OF CAPITAL EUR 1 |
30/01/1830 January 2018 | SOLVENCY STATEMENT DATED 25/09/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 2 EASTBOURNE TERRACE EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTHOLOMEW |
05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM ENTERPRISE HOUSE OCEAN WAY OCEAN VILLAGE SOUTHAMPTON SO14 3XB UNITED KINGDOM |
04/09/174 September 2017 | DIRECTOR APPOINTED MR MICHAEL EDWARD MCELHATTON |
12/06/1712 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
12/06/1712 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
10/05/1710 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CALLUM LAING |
08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR HUNNYI TAN |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
05/12/165 December 2016 | RETURN OF PURCHASE OF OWN SHARES 18/11/16 TREASURY CAPITAL GBP 2 |
05/12/165 December 2016 | 18/11/16 STATEMENT OF CAPITAL EUR 1492593 |
30/08/1630 August 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 |
15/08/1615 August 2016 | 24/07/16 STATEMENT OF CAPITAL GBP 2 24/07/16 STATEMENT OF CAPITAL EUR 1492593 |
09/07/169 July 2016 | DIRECTOR APPOINTED MR HUNNYI DYLAN TAN |
01/07/161 July 2016 | COMPANY NAME CHANGED PUBLICIST GROUP LIMITED CERTIFICATE ISSUED ON 01/07/16 |
12/06/1612 June 2016 | DIRECTOR APPOINTED MR CALLUM ARTHUR MICHAEL LAING |
24/05/1624 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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