ULTIMATE CAPITAL FUNDING LTD

Company number 08134439

Date	Type	Description	View / Download
23 Mar 2024	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 23 March 2024	(1 page)
06 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(4 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	(3 pages)
28 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(7 pages)
05 Oct 2022	TM01	Termination of appointment of Palinda Samarasinghe as a director on 30 September 2022	(1 page)
25 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	(3 pages)
18 Mar 2022	AA	Accounts for a dormant company made up to 31 March 2021	(7 pages)
05 Aug 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	(3 pages)
09 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
29 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)
31 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages)
24 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	(3 pages)
31 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
13 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
30 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
11 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
11 Jul 2017	PSC04	Change of details for Mrs Ann Louise Grenville Holden as a person with significant control on 10 July 2016	(2 pages)
11 Jul 2017	PSC04	Change of details for Mr Mark Julian Hugo Holden as a person with significant control on 10 July 2016	(2 pages)
10 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
05 Aug 2016	AP01	Appointment of Mr Palinda Samarasinghe as a director on 1 August 2016	(2 pages)
21 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(6 pages)
07 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100	(4 pages)
12 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
17 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
08 Sep 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	(4 pages)