ULYSSES GROUP LTD.

10196921
MAPPIN HOUSE 4 WINSLEY STREET LONDON ENGLAND W1W 8HF

Documents

Documents
Date Category Description Pages
29 Oct 2019 gazette Gazette Dissolved Compulsory 1 Buy now
13 Aug 2019 gazette Gazette Notice Compulsory 1 Buy now
22 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2018 officers Appointment of director (Mr Adam James Graham) 2 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
17 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
10 May 2018 accounts Annual Accounts 2 Buy now
30 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jan 2018 capital Statement of capital (Section 108) 3 Buy now
30 Jan 2018 insolvency Solvency Statement dated 25/09/17 1 Buy now
30 Jan 2018 resolution Resolution 2 Buy now
29 Nov 2017 accounts Annual Accounts 2 Buy now
07 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2017 officers Termination of appointment of director (Charles Michael Bartholomew) 1 Buy now
04 Sep 2017 officers Appointment of director (Mr Michael Edward Mcelhatton) 2 Buy now
12 Jun 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 66 Buy now
12 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
13 Mar 2017 officers Termination of appointment of director (Callum Arthur Michael Laing) 1 Buy now
08 Feb 2017 officers Termination of appointment of director (Hunnyi Dylan Tan) 1 Buy now
05 Dec 2016 capital Notice of cancellation of shares 4 Buy now
05 Dec 2016 capital Return of purchase of own shares 3 Buy now
30 Aug 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Aug 2016 capital Return of Allotment of shares 3 Buy now
09 Jul 2016 officers Appointment of director (Mr Hunnyi Dylan Tan) 2 Buy now
01 Jul 2016 resolution Resolution 3 Buy now
12 Jun 2016 officers Appointment of director (Mr Callum Arthur Michael Laing) 2 Buy now
24 May 2016 incorporation Incorporation Company 7 Buy now