ULTIUM BUSINESS OUTSOURCING GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10278014 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 2016 |
| Age | 7 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ULTIUM BUSINESS OUTSOURCING GROUP LIMITED is an active private limited company with number 10278014. It was incorporated 7 years, 11 months, 23 days ago, on 14 July 2016. The company address is Booths Park 1 Chelford Road Booths Park 1 Chelford Road, Cheshire, WA16 8GS, England And Wales, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 12 Jan 2024
Action Date: 25 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-25
Documents
Appoint person director company with name date
Date: 22 Sep 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Samantha Jane Smith
Appointment date: 2023-01-31
Documents
Termination director company with name termination date
Date: 22 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Teresa Rose Golio
Termination date: 2023-09-08
Documents
Confirmation statement with no updates
Date: 14 Jul 2023
Action Date: 29 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-29
Documents
Termination director company with name termination date
Date: 14 Jun 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Douglas Akeroyd
Termination date: 2023-04-26
Documents
Appoint person director company with name date
Date: 14 Jun 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs. Catherine Coles
Appointment date: 2023-04-26
Documents
Change to a person with significant control
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-11-23
Psc name: Patron (Bc) Bidco Limited
Documents
Termination director company with name termination date
Date: 17 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Wachholz
Termination date: 2022-11-01
Documents
Accounts with accounts type full
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 01 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sam Richard Del Mar
Termination date: 2022-08-31
Documents
Mortgage satisfy charge full
Date: 24 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102780140003
Documents
Mortgage satisfy charge full
Date: 24 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102780140004
Documents
Mortgage satisfy charge full
Date: 24 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102780140005
Documents
Confirmation statement with no updates
Date: 08 Jul 2022
Action Date: 29 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2022
Action Date: 31 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102780140007
Charge creation date: 2022-05-31
Documents
Appoint person director company with name date
Date: 01 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Douglas Akeroyd
Appointment date: 2022-05-31
Documents
Appoint person director company with name date
Date: 01 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Teresa Rose Golio
Appointment date: 2022-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2022
Action Date: 31 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102780140006
Charge creation date: 2022-05-31
Documents
Termination director company with name termination date
Date: 22 Mar 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederick Karl Minturn
Termination date: 2021-12-23
Documents
Appoint person director company with name date
Date: 06 Jan 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Wachholz
Appointment date: 2022-01-05
Documents
Termination director company with name termination date
Date: 06 Jan 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Preston
Termination date: 2022-01-05
Documents
Accounts with accounts type group
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Accounts with accounts type group
Date: 30 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 01 Sep 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Resolution
Date: 05 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Dec 2019
Action Date: 05 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-05
Capital : 238,100 GBP
Documents
Accounts with accounts type group
Date: 20 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Jul 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Confirmation statement with updates
Date: 20 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Cessation of a person with significant control
Date: 11 Jul 2018
Action Date: 31 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew William Saunders
Cessation date: 2018-01-31
Documents
Notification of a person with significant control
Date: 11 Jul 2018
Action Date: 31 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Patron (Bc) Bidco Limited
Notification date: 2018-01-31
Documents
Resolution
Date: 09 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2018
Action Date: 28 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102780140005
Charge creation date: 2018-06-28
Documents
Accounts with accounts type group
Date: 15 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 20 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102780140001
Documents
Mortgage satisfy charge full
Date: 20 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102780140002
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frederick Karl Minturn
Appointment date: 2018-01-31
Documents
Termination director company with name termination date
Date: 06 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Flanagan
Termination date: 2018-01-31
Documents
Termination director company with name termination date
Date: 06 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Walker
Termination date: 2018-01-31
Documents
Termination director company with name termination date
Date: 06 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph James
Termination date: 2018-01-31
Documents
Termination director company with name termination date
Date: 06 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew William Sanders
Termination date: 2018-01-31
Documents
Appoint person director company with name date
Date: 06 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sam Del Mar
Appointment date: 2018-01-31
Documents
Legacy
Date: 03 Jan 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 29/06/2017
Documents
Capital cancellation shares
Date: 14 Dec 2017
Action Date: 09 Nov 2017
Category: Capital
Type: SH06
Date: 2017-11-09
Capital : 294,000.0 GBP
Documents
Capital return purchase own shares
Date: 14 Dec 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 08 Dec 2017
Action Date: 18 Oct 2017
Category: Capital
Type: SH06
Date: 2017-10-18
Capital : 258,000.0 GBP
Documents
Notification of a person with significant control
Date: 06 Dec 2017
Action Date: 19 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Matthew William Saunders
Notification date: 2016-09-19
Documents
Cessation of a person with significant control
Date: 06 Dec 2017
Action Date: 19 Sep 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Inhoco Formations Limited
Cessation date: 2016-09-19
Documents
Capital return purchase own shares
Date: 23 Nov 2017
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 24 Oct 2017
Action Date: 26 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-26
Capital : 302,000 GBP
Documents
Resolution
Date: 27 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 13 Sep 2017
Action Date: 25 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-25
Documents
Change account reference date company previous shortened
Date: 04 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 Aug 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Termination director company with name termination date
Date: 05 Apr 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Webb
Termination date: 2017-01-16
Documents
Termination director company with name termination date
Date: 05 Apr 2017
Action Date: 14 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Robert Parker
Termination date: 2017-02-14
Documents
Termination secretary company with name termination date
Date: 03 Mar 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Hulsken
Termination date: 2017-01-13
Documents
Resolution
Date: 20 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Feb 2017
Action Date: 03 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-03
Capital : 294,000.00 GBP
Documents
Capital allotment shares
Date: 07 Feb 2017
Action Date: 03 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-03
Capital : 274,000.00 GBP
Documents
Appoint person director company with name date
Date: 19 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Flanagan
Appointment date: 2017-01-03
Documents
Appoint person director company with name date
Date: 19 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Robert Parker
Appointment date: 2017-01-03
Documents
Appoint person director company with name date
Date: 06 Oct 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Walker
Appointment date: 2016-09-19
Documents
Appoint person secretary company with name date
Date: 06 Oct 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Hulsken
Appointment date: 2016-09-19
Documents
Appoint person director company with name date
Date: 06 Oct 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph James
Appointment date: 2016-09-19
Documents
Appoint person director company with name date
Date: 06 Oct 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew William Sanders
Appointment date: 2016-09-19
Documents
Appoint person director company with name date
Date: 06 Oct 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Preston
Appointment date: 2016-09-19
Documents
Capital name of class of shares
Date: 06 Oct 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 06 Oct 2016
Action Date: 19 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-19
Capital : 113,600.00 GBP
Documents
Resolution
Date: 06 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2016
Action Date: 19 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102780140003
Charge creation date: 2016-09-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2016
Action Date: 19 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102780140004
Charge creation date: 2016-09-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2016
Action Date: 19 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102780140001
Charge creation date: 2016-09-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2016
Action Date: 19 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102780140002
Charge creation date: 2016-09-19
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2016
Action Date: 08 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-08
Old address: 100 Barbirolli Square Manchester England M2 3AB England
New address: Booths Park 1 Chelford Road Knutsford Cheshire England and Wales WA16 8GS
Documents
Termination director company with name termination date
Date: 07 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: a G Secretarial Limited
Termination date: 2016-09-05
Documents
Termination director company with name termination date
Date: 07 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Termination date: 2016-09-05
Documents
Termination director company with name termination date
Date: 07 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Termination date: 2016-09-05
Documents
Termination secretary company with name termination date
Date: 07 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: a G Secretarial Limited
Termination date: 2016-09-05
Documents
Appoint person director company with name date
Date: 06 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Webb
Appointment date: 2016-09-05
Documents
Certificate change of name company
Date: 16 Aug 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aghoco 1437 LIMITED\certificate issued on 16/08/16
Documents
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