ULTRAHUMAN LIMITED

09885211
MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM ME4 4QU

Documents

Documents
Date Category Description Pages
12 Dec 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 17 Buy now
07 Mar 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Mar 2024 resolution Resolution 1 Buy now
01 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Mar 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 officers Termination of appointment of director (James Edward Coleman) 1 Buy now
21 Jul 2023 officers Termination of appointment of director (Francesco De Rubertis) 1 Buy now
21 Jul 2023 officers Termination of appointment of director (William James Jonathan Finlay) 1 Buy now
21 Jul 2023 officers Appointment of director (Mr Richard Michael Lee) 2 Buy now
29 Jun 2023 accounts Annual Accounts 10 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 officers Change of particulars for director (Dr James Edward Coleman) 2 Buy now
23 Nov 2022 officers Change of particulars for director (Dr William James Jonathan Finlay) 2 Buy now
08 Jul 2022 accounts Annual Accounts 10 Buy now
27 Apr 2022 officers Change of particulars for director (Mr Francesco De Rubertis) 2 Buy now
11 Feb 2022 officers Termination of appointment of director (Kevin Stuart Johnson) 1 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 accounts Annual Accounts 11 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 officers Appointment of director (Mr Francesco De Rubertis) 2 Buy now
26 Nov 2020 officers Termination of appointment of director (Jon Edwards) 1 Buy now
27 Aug 2020 accounts Annual Accounts 12 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 accounts Annual Accounts 11 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 accounts Annual Accounts 11 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Nov 2017 officers Termination of appointment of secretary (the Cambridge Partnership Limited) 1 Buy now
30 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2017 accounts Annual Accounts 18 Buy now
17 May 2017 capital Return of Allotment of shares 6 Buy now
09 May 2017 officers Appointment of director (Jon Edwards) 3 Buy now
16 Feb 2017 resolution Resolution 4 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Sep 2016 officers Change of particulars for director (Dr Kevin Stuart Johnson) 2 Buy now
16 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2016 capital Return of Allotment of shares 4 Buy now
14 Apr 2016 officers Appointment of director (William James Jonathan Finlay) 3 Buy now
16 Mar 2016 officers Termination of appointment of director (David John Grainger) 1 Buy now
24 Feb 2016 officers Appointment of director (James Edward Coleman) 3 Buy now
24 Feb 2016 officers Appointment of director (Kevin Stuart Johnson) 3 Buy now
24 Feb 2016 capital Return of Allotment of shares 4 Buy now
24 Feb 2016 capital Notice of name or other designation of class of shares 2 Buy now
24 Feb 2016 resolution Resolution 63 Buy now
25 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
25 Jan 2016 address Change Sail Address Company With New Address 1 Buy now
24 Nov 2015 incorporation Incorporation Company 29 Buy now