ULTRA ELECTRONICS HOLDINGS LIMITED
Company number 02830397
- Company Overview for ULTRA ELECTRONICS HOLDINGS LIMITED (02830397)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Aug 2022 | MAR | Re-registration of Memorandum and Articles | |
05 Aug 2022 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
05 Aug 2022 | RR02 | Re-registration from a public company to a private limited company | |
01 Aug 2022 | OC | Scheme of arrangement | |
26 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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29 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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21 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
17 Jun 2022 | RESOLUTIONS |
Resolutions
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14 Jun 2022 | CS01 | Confirmation statement made on 13 June 2022 with updates | |
13 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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19 May 2022 | SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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03 May 2022 | SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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19 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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21 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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21 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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12 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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17 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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16 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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20 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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20 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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18 Oct 2021 | RESOLUTIONS |
Resolutions
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18 Oct 2021 | MA | Memorandum and Articles of Association | |
20 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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23 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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26 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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