ULTRA ELECTRONICS HOLDINGS LIMITED

Company number 02830397

Date	Type	Description	View / Download
19 Dec 2022	AD01	Registered office address changed from 35 Portman Square London W1H 6LR United Kingdom to Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT on 19 December 2022	(1 page)
12 Dec 2022	AP01	Appointment of Mr Richard Webb as a director on 9 December 2022	(2 pages)
12 Dec 2022	AP03	Appointment of Mr Graham Henry Kirk as a secretary on 9 December 2022	(2 pages)
12 Dec 2022	TM02	Termination of appointment of Brenda Louise Ruppel as a secretary on 9 December 2022	(1 page)
05 Dec 2022	MR01	Registration of charge 028303970003, created on 30 November 2022	(16 pages)
05 Dec 2022	MR01	Registration of charge 028303970004, created on 30 November 2022	(10 pages)
29 Sep 2022	AD04	Register(s) moved to registered office address 35 Portman Square London W1H 6LR	(1 page)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 3,649,672.9	(3 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 3,649,672.85	(3 pages)
25 Aug 2022	AP01	Appointment of Nicholas William Hine as a director on 18 August 2022	(2 pages)
25 Aug 2022	AP01	Appointment of Claudio Simao as a director on 18 August 2022	(2 pages)
25 Aug 2022	AP01	Appointment of Panu Routila as a director on 18 August 2022	(2 pages)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 3,649,672.8	(5 pages)
11 Aug 2022	AP01	Appointment of Ms Karen Bomba as a director on 1 August 2022	(2 pages)
08 Aug 2022	TM01	Termination of appointment of William Anthony Rice as a director on 1 August 2022	(1 page)
08 Aug 2022	TM01	Termination of appointment of Daniel James Shook as a director on 1 August 2022	(1 page)
08 Aug 2022	AP01	Appointment of Mr Martin Hugh Clements as a director on 1 August 2022	(2 pages)
08 Aug 2022	AP01	Appointment of Mr Bob Hitt as a director on 1 August 2022	(2 pages)
08 Aug 2022	AP01	Appointment of Mr Eric Schulz as a director on 1 August 2022	(2 pages)
08 Aug 2022	AP01	Appointment of Mr Michael Robert Christopher Marshall as a director on 1 August 2022	(2 pages)
08 Aug 2022	AP01	Appointment of Mr Shonnel Malani as a director on 1 August 2022	(2 pages)
08 Aug 2022	TM01	Termination of appointment of Kenneth William Hunzeker as a director on 1 August 2022	(1 page)
08 Aug 2022	TM01	Termination of appointment of Victoria Mary Hull as a director on 1 August 2022	(1 page)
08 Aug 2022	TM01	Termination of appointment of Geeta Gopalan as a director on 1 August 2022	(1 page)
05 Aug 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)