ULTRA SPREAD LIMITED — Filings & Documents (33)
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-04-01 · Charges
(E)Instrument
2020-04-01 · Other
(E)Certificate of Registration of Charge
2020-04-01 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-03-17 · Charges
(E)Instrument
2020-03-17 · Other
(E)Certificate of Registration of Charge
2020-03-17 · Charges
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-25 · Other
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-24 · Address Change
Certificate of Incorporation
2016-08-17 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-08-17 · Share Related
(E)Articles of Association
2016-08-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-01 | |
| (E)Instrument | Other | 2020-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-17 | |
| (E)Instrument | Other | 2020-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-24 | |
| Certificate of Incorporation | Incorporation | 2016-08-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-08-17 | |
| (E)Articles of Association | Memorandum & Articles | 2016-08-17 |
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