ULTRAMED LIMITED filing history - Find and update company information

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ULTRAMED LIMITED

Company number 09242021

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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)
15 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 7 February 2024	View PDF Second filing of Confirmation Statement dated 7 February 2024 - link opens in a new window - 44 pages (44 pages)
20 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2024	CS01	07/02/24 Statement of Capital gbp 57816.11 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder information) was registered on 15/04/24	View PDF 07/02/24 Statement of Capital gbp 57816.11 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder information) was registered on 15/04/24 - link opens in a new window - 46 pages (46 pages)
07 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 20 October 2019	View PDF Second filing of Confirmation Statement dated 20 October 2019 - link opens in a new window - 44 pages (44 pages)
07 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 20 October 2020	View PDF Second filing of Confirmation Statement dated 20 October 2020 - link opens in a new window - 44 pages (44 pages)
07 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 20 January 2018	View PDF Second filing of Confirmation Statement dated 20 January 2018 - link opens in a new window - 44 pages (44 pages)
06 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 20 October 2021	View PDF Second filing of Confirmation Statement dated 20 October 2021 - link opens in a new window - 44 pages (44 pages)
06 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 20 October 2022	View PDF Second filing of Confirmation Statement dated 20 October 2022 - link opens in a new window - 44 pages (44 pages)
06 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 19 January 2023	View PDF Second filing of Confirmation Statement dated 19 January 2023 - link opens in a new window - 44 pages (44 pages)
05 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2023 GBP 57,397.84	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2023 GBP 57,397.84 - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 January 2023 GBP 57,696.11	View PDF Second filing of a statement of capital following an allotment of shares on 25 January 2023 GBP 57,696.11 - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 January 2023 GBP 57,693.88	View PDF Second filing of a statement of capital following an allotment of shares on 20 January 2023 GBP 57,693.88 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 January 2023 GBP 57,558.88	View PDF Second filing of a statement of capital following an allotment of shares on 19 January 2023 GBP 57,558.88 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 57,397.84	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 57,397.84 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 57,931.17	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 57,931.17 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2021 GBP 57,123.84	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2021 GBP 57,123.84 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 June 2019 GBP 57,123.84	View PDF Second filing of a statement of capital following an allotment of shares on 14 June 2019 GBP 57,123.84 - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 April 2023 GBP 57,806.11 ANNOTATION Clarification a second filed SH01 was registered on 05/02/24	View PDF Statement of capital following an allotment of shares on 30 April 2023 GBP 57,806.11 ANNOTATION Clarification a second filed SH01 was registered on 05/02/24 - link opens in a new window - 4 pages (4 pages)
30 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
30 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 57,696.11 ANNOTATION Clarification a second filed SH01 was registered on 05/02/24	View PDF Statement of capital following an allotment of shares on 25 January 2023 GBP 57,696.11 ANNOTATION Clarification a second filed SH01 was registered on 05/02/24 - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 57,693.88 ANNOTATION Clarification a second filed SH01 was registered on 05/02/24	View PDF Statement of capital following an allotment of shares on 20 January 2023 GBP 57,693.88 ANNOTATION Clarification a second filed SH01 was registered on 05/02/24 - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 GBP 57,558.88 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2024.	View PDF Statement of capital following an allotment of shares on 19 January 2023 GBP 57,558.88 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2024. - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	PSC04	Change of details for Dr Paul Martin Upton as a person with significant control on 6 April 2016	View PDF Change of details for Dr Paul Martin Upton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CH01	Director's details changed for Dr Paul Martin Upton on 30 September 2014	View PDF Director's details changed for Dr Paul Martin Upton on 30 September 2014 - link opens in a new window - 2 pages (2 pages)

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