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ULTRALEAP MANUFACTURING LIMITED

Company number 11316246

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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)
18 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AP01	Appointment of Charlotte Kirsten Laband as a director on 27 March 2024	View PDF Appointment of Charlotte Kirsten Laband as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Jonathan Richard Codling as a director on 31 January 2024	View PDF Appointment of Jonathan Richard Codling as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Brian Williams as a director on 13 October 2023	View PDF Termination of appointment of Brian Williams as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
19 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	MR01	Registration of charge 113162460001, created on 6 April 2023	View PDF Registration of charge 113162460001, created on 6 April 2023 - link opens in a new window - 18 pages (18 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
01 Jul 2022	AP01	Appointment of Carl John Withers as a director on 1 July 2022	View PDF Appointment of Carl John Withers as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	TM01	Termination of appointment of Mark Richardson as a director on 1 May 2022	View PDF Termination of appointment of Mark Richardson as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	TM01	Termination of appointment of Barry Dennington as a director on 1 January 2022	View PDF Termination of appointment of Barry Dennington as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP03	Appointment of Charlotte Kirsten Laband as a secretary on 20 December 2021	View PDF Appointment of Charlotte Kirsten Laband as a secretary on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
26 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
22 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-21 - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2020	AP01	Appointment of Mr Brian Williams as a director on 11 March 2020	View PDF Appointment of Mr Brian Williams as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
15 Jan 2020	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 - 3 pages (3 pages)
08 Oct 2019	PSC05	Change of details for Ultrahaptics Holdings Ltd as a person with significant control on 18 September 2019	View PDF Change of details for Ultrahaptics Holdings Ltd as a person with significant control on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
23 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	TM01	Termination of appointment of Caroline Anne O'brien as a director on 12 April 2019	View PDF Termination of appointment of Caroline Anne O'brien as a director on 12 April 2019 - link opens in a new window - 1 page (1 page)

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ULTRALEAP MANUFACTURING LIMITED

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