ULTRA COMMUNICATIONS HOLDINGS LIMITED

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Company Documents

DateDescription
05/04/225 April 2022 First Gazette notice for voluntary strike-off

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28/03/2228 March 2022 Application to strike the company off the register

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25/03/2225 March 2022 Satisfaction of charge 080026940001 in full

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28/10/2128 October 2021

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28/10/2128 October 2021 Resolutions

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28/10/2128 October 2021 Resolutions

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28/10/2128 October 2021 Resolutions

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28/10/2128 October 2021 Statement of capital on 2021-10-28

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28/10/2128 October 2021

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08/07/218 July 2021 Confirmation statement made on 2021-07-05 with updates

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25/05/2125 May 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20

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22/02/2122 February 2021 PREVSHO FROM 30/11/2020 TO 30/06/2020

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22/02/2122 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 080026940001

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09/01/219 January 2021 ARTICLES OF ASSOCIATION

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09/01/219 January 2021 ADOPT ARTICLES 23/12/2020

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23/12/2023 December 2020 DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD

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23/12/2023 December 2020 PREVEXT FROM 30/06/2020 TO 30/11/2020

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23/12/2023 December 2020 REGISTERED OFFICE CHANGED ON 23/12/2020 FROM PURE OFFICES, OFFICE 64 ONE PORT WAY PORT SOLENT PORTSMOUTH PO6 4TY ENGLAND

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23/12/2023 December 2020 DIRECTOR APPOINTED MR MATTHEW JOHN PARKER

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23/12/2023 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BABBLE CLOUD HOLDINGS LIMITED

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23/12/2023 December 2020 CESSATION OF ALEXEY STOROZHEV AS A PSC

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23/12/2023 December 2020 CESSATION OF ROBERT PAUL BATES AS A PSC

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23/12/2023 December 2020 23/12/20 STATEMENT OF CAPITAL GBP 159431.08

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23/12/2023 December 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXEY STOROZHEV GOLOVUSHKIN

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23/12/2023 December 2020 APPOINTMENT TERMINATED, DIRECTOR DERWYN JONES

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23/12/2023 December 2020 APPOINTMENT TERMINATED, DIRECTOR ALEX HEYDEL

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23/12/2023 December 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT BATES

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23/12/2023 December 2020 APPOINTMENT TERMINATED, SECRETARY STUART MCINNES

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27/10/2027 October 2020 CESSATION OF CHRISTIAAN MANN AS A PSC

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27/10/2027 October 2020 CESSATION OF ROBERT PAUL BATES AS A PSC

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27/10/2027 October 2020 PSC'S CHANGE OF PARTICULARS / MR ALEXEY STOROZHEV / 06/04/2016

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27/10/2027 October 2020 CESSATION OF DERWYN HOWARD JONES AS A PSC

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27/10/2027 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PAUL BATES

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21/10/2021 October 2020 REREG PLC TO PRI; RES02 PASS DATE:2020-09-15

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21/10/2021 October 2020 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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21/10/2021 October 2020 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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21/10/2021 October 2020 REREGISTRATION MEMORANDUM AND ARTICLES

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11/09/2011 September 2020 11/09/20 STATEMENT OF CAPITAL GBP 157515.24

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11/09/2011 September 2020 REDUCTION OF ISSUED CAPITAL

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11/09/2011 September 2020 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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27/08/2027 August 2020 RETURN OF PURCHASE OF OWN SHARES 02/05/14 TREASURY CAPITAL GBP 53764.66

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21/08/2021 August 2020 CANCELLATION SHARES CANCELLED, 2018 RESOLUTIONS RATIFIED 04/08/2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/05/205 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM COMPASS HOUSE COMPASS ROAD NORTH HARBOUR BUSINESS PARK PORTSMOUTH PO6 4PS ENGLAND

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18/12/1918 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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05/03/195 March 2019 ADOPT ARTICLES 19/12/2018

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05/01/195 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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20/08/1820 August 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM THE GRANARY CAMS HALL ESTATE FAREHAM PO16 8UT ENGLAND

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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23/05/1823 May 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN FIRTH

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23/05/1823 May 2018 SECRETARY APPOINTED MR STUART MCINNES

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07/12/177 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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22/09/1722 September 2017 RETURN OF PURCHASE OF OWN SHARES 05/06/17 TREASURY CAPITAL GBP 35648.71

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19/09/1719 September 2017 DIRECTOR APPOINTED MR ALEX HEYDEL

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01/09/171 September 2017 05/06/17 STATEMENT OF CAPITAL GBP 157515

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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27/07/1727 July 2017 DIRECTOR APPOINTED MR DERWYN HOWARD JONES

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20/07/1720 July 2017 RETURN OF PURCHASE OF OWN SHARES

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20/07/1720 July 2017 05/06/17 STATEMENT OF CAPITAL GBP 171889

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06/07/176 July 2017 CESSATION OF DARREN LEE SULLIVAN AS A PSC

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN SULLIVAN

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH

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10/01/1710 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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17/08/1617 August 2016 DIRECTOR APPOINTED MR DARREN LEE SULLIVAN

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24/03/1624 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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08/01/168 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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23/03/1523 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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12/01/1512 January 2015 ADOPT ARTICLES 12/12/2014

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08/01/158 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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28/03/1428 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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29/11/1329 November 2013 RETURN OF PURCHASE OF OWN SHARES 30/03/12 TREASURY CAPITAL GBP 19897.19

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05/11/135 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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09/04/139 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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09/04/139 April 2013 CURREXT FROM 31/03/2013 TO 30/06/2013

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19/04/1219 April 2012 RETURN OF PURCHASE OF OWN SHARES 30/03/12 TREASURY CAPITAL GBP 3948.6

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19/04/1219 April 2012 RETURN OF PURCHASE OF OWN SHARES 30/03/12 TREASURY CAPITAL GBP 15948.6

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22/03/1222 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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