BNET ULTRA LIMITED

Company number 09827684

Date	Type	Description	View / Download
11 Apr 2024	AD02	Register inspection address has been changed from Grosvenor House Grosvenor Square Southampton SO15 2BE England to 4 Grosvenor Square Southampton SO15 2BE	(1 page)
25 Oct 2023	MR01	Registration of charge 098276840006, created on 20 October 2023	(57 pages)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	(3 pages)
05 Oct 2023	AD03	Register(s) moved to registered inspection location Grosvenor House Grosvenor Square Southampton SO15 2BE	(1 page)
04 Oct 2023	AD02	Register inspection address has been changed to Grosvenor House Grosvenor Square Southampton SO15 2BE	(1 page)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	(3 pages)
20 Jun 2022	AD01	Registered office address changed from Elm House Farm Saighton Lane Saighton Chester CH3 6EN United Kingdom to 6600 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 20 June 2022	(1 page)
07 Jun 2022	TM01	Termination of appointment of David Richard Allison Cullen as a director on 6 June 2022	(1 page)
07 Jun 2022	AP03	Appointment of Mr Carl Stuart Kameen as a secretary on 6 June 2022	(2 pages)
07 Jun 2022	AP01	Appointment of Mr Andrew Simpson as a director on 6 June 2022	(2 pages)
04 May 2022	MR01	Registration of charge 098276840005, created on 14 April 2022	(48 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
23 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
06 Jan 2020	MR04	Satisfaction of charge 098276840001 in full	(1 page)
06 Jan 2020	MR04	Satisfaction of charge 098276840003 in full	(1 page)
04 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
17 Dec 2019	MR01	Registration of charge 098276840004, created on 16 December 2019	(47 pages)
17 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
11 Mar 2019	MR01	Registration of charge 098276840003, created on 5 March 2019	(34 pages)
07 Mar 2019	MR04	Satisfaction of charge 098276840002 in full	(1 page)