ULTIMATE FINANCE HOLDINGS LIMITED

Company number 05427608

Date	Type	Description	View / Download
18 May 2015	AD04	Register(s) moved to registered office address 1 Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY	(1 page)
18 May 2015	TM01	Termination of appointment of Matthew Jonathan Cooper as a director on 18 May 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Brian Thomas Cole as a director on 18 May 2015	(1 page)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(68 pages)
29 Sep 2014	AD01	Registered office address changed from , C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA to 1 Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY on 29 September 2014	(1 page)
05 Aug 2014	CERTNM	Company name changed renovo group PLC\certificate issued on 05/08/14 RES15 ‐ Change company name resolution on 2014-08-05	(2 pages)
05 Aug 2014	CONNOT	Change of name notice	(2 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 9 September 2013 GBP 26,449,170.9	(3 pages)
20 May 2014	AR01	Annual return made up to 18 April 2014 no member list Statement of capital on 2014-05-20 GBP 26,449,170.9	(7 pages)
20 May 2014	AP01	Appointment of Mr Brian Cole as a director	(2 pages)
20 May 2014	CH01	Director's details changed for David Jonathan Blain on 16 May 2014	(2 pages)
20 May 2014	CH03	Secretary's details changed for David Jonathan Blain on 16 May 2014	(1 page)
22 Oct 2013	AP01	Appointment of Mr Jeremy Howard Coombes as a director	(2 pages)
22 Oct 2013	AP01	Appointment of Mr Matthew Jonathan Cooper as a director	(2 pages)
22 Oct 2013	AP01	Appointment of Mr Roger Steven Mcdowell as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Matthew Royde as a director	(1 page)
22 Oct 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
10 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
26 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 19,504,940.6	(3 pages)
26 Jul 2013	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 19,504,940.6	(3 pages)
26 Jul 2013	AD01	Registered office address changed from , Manchester Incubator Building, 48 Grafton Street, Manchester, M13 9XX on 26 July 2013	(1 page)
16 Jul 2013	CC04	Statement of company's objects	(2 pages)
30 May 2013	AR01	Annual return made up to 18 April 2013 no member list	(5 pages)