ULTROMICS LIMITED

10684811
4630 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OX4 2SU

Documents

Documents
Date Category Description Pages
02 Jan 2025 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Nov 2024 capital Return of Allotment of shares 3 Buy now
06 Oct 2024 accounts Annual Accounts 37 Buy now
04 Oct 2024 capital Return of Allotment of shares 3 Buy now
31 May 2024 resolution Resolution 1 Buy now
31 May 2024 resolution Resolution 1 Buy now
31 May 2024 resolution Resolution 1 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2023 capital Return of Allotment of shares 3 Buy now
10 Aug 2023 accounts Annual Accounts 35 Buy now
11 Jul 2023 capital Return of Allotment of shares 3 Buy now
15 Jun 2023 capital Return of Allotment of shares 3 Buy now
23 May 2023 capital Return of Allotment of shares 3 Buy now
26 Apr 2023 officers Termination of appointment of director (Charalambos Alexis Zervoglos) 1 Buy now
26 Apr 2023 officers Appointment of director (Ms Heather Elaine Roxborough) 2 Buy now
26 Apr 2023 officers Appointment of director (Mr John Russell) 2 Buy now
10 Feb 2023 capital Return of Allotment of shares 3 Buy now
31 Jan 2023 capital Return of Allotment of shares 3 Buy now
04 Jan 2023 accounts Annual Accounts 38 Buy now
21 Dec 2022 capital Return of Allotment of shares 3 Buy now
20 Dec 2022 capital Return of Allotment of shares 3 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Nov 2022 capital Return of Allotment of shares 3 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Nov 2022 capital Return of Allotment of shares 3 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Nov 2022 capital Return of Allotment of shares 3 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Jun 2022 capital Return of Allotment of shares 3 Buy now
08 Jun 2022 capital Return of Allotment of shares 3 Buy now
24 May 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 May 2022 capital Return of Allotment of shares 3 Buy now
04 May 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 May 2022 capital Return of Allotment of shares 3 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Jan 2022 officers Change of particulars for director (Mr Emir Singh Sandhu) 2 Buy now
01 Dec 2021 officers Change of particulars for director (Mr Ross Upton) 2 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2021 accounts Annual Accounts 17 Buy now
08 Sep 2021 officers Appointment of director (Mr Emir Singh Sandhu) 2 Buy now
08 Sep 2021 officers Termination of appointment of director (Emir Singh Sandhu) 1 Buy now
24 Aug 2021 officers Termination of appointment of director (Emir Singh Sandhu) 1 Buy now
24 Aug 2021 officers Appointment of director (Mr. Emir Singh Sandhu) 2 Buy now
24 Aug 2021 officers Appointment of director (Mr Emir Singh Sandhu) 2 Buy now
21 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
21 Aug 2021 incorporation Memorandum Articles 49 Buy now
21 Aug 2021 resolution Resolution 2 Buy now
19 Aug 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Aug 2021 incorporation Memorandum Articles 50 Buy now
19 Aug 2021 resolution Resolution 1 Buy now
19 Aug 2021 officers Appointment of director (Mr. Charalambos Alexis Zervoglos) 2 Buy now
19 Aug 2021 officers Termination of appointment of director (Simon Arkell) 1 Buy now
19 Aug 2021 officers Termination of appointment of director (Christopher Paul Leeson) 1 Buy now
19 Aug 2021 officers Appointment of director (Mr. Vijay Prakash Barathan) 2 Buy now
19 Aug 2021 officers Termination of appointment of director (Andre Crawford-Brunt) 1 Buy now
11 Aug 2021 capital Statement of capital (Section 108) 3 Buy now
11 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
11 Aug 2021 insolvency Solvency Statement dated 30/07/21 2 Buy now
11 Aug 2021 resolution Resolution 1 Buy now
11 Aug 2021 capital Return of Allotment of shares 3 Buy now
29 Jul 2021 officers Change of particulars for director (Mr Ross Upton) 2 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Apr 2021 capital Return of Allotment of shares 3 Buy now
04 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Dec 2020 capital Return of Allotment of shares 3 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Sep 2020 officers Appointment of director (Mr Simon Arkell) 2 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Sep 2020 capital Return of Allotment of shares 3 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Aug 2020 capital Return of Allotment of shares 3 Buy now
10 Aug 2020 capital Return of Allotment of shares 3 Buy now
06 Aug 2020 resolution Resolution 2 Buy now
22 Jul 2020 accounts Annual Accounts 14 Buy now
13 Jul 2020 incorporation Memorandum Articles 26 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Feb 2020 officers Change of particulars for director (Mr Ross Upton) 2 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2019 accounts Annual Accounts 13 Buy now
15 Apr 2019 officers Appointment of director (Mr Andre Crawford-Brunt) 2 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2019 officers Change of particulars for director (Mr Ross Upton) 2 Buy now
03 Apr 2019 officers Change of particulars for director (Professor Christopher Paul Leeson) 2 Buy now
14 Feb 2019 officers Termination of appointment of director (Saiyed Ibraheem Mahmood) 1 Buy now
23 Nov 2018 officers Appointment of director (Mr Saiyed Ibraheem Mahmood) 2 Buy now
20 Nov 2018 resolution Resolution 1 Buy now
09 Nov 2018 officers Termination of appointment of director (Zachary Brit Yerushalmi) 1 Buy now
17 Oct 2018 capital Return of Allotment of shares 3 Buy now
26 Sep 2018 accounts Annual Accounts 8 Buy now
21 Jun 2018 resolution Resolution 1 Buy now
19 Jun 2018 capital Return of Allotment of shares 3 Buy now
01 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2018 officers Termination of appointment of secretary (Pennsec Limited) 1 Buy now
04 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now