co
Corporate
Observer
Homepage
Data
Great Britain
Company
COBHAM ULTRA UK HOLDINGS LIMITED
Filings

COBHAM ULTRA UK HOLDINGS LIMITED: Filings

    • Overview

    Company NameCOBHAM ULTRA UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14538792
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COBHAM ULTRA UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed ultra electronics uk holdings LIMITED\certificate issued on 03/11/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 03, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2025

    		RES15

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Termination of appointment of Panu Routila as a director on Dec 31, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Apr 26, 2023

    • Capital: GBP 103,872,663.3
    		4 pagesRP04SH01

    Termination of appointment of Martin Hugh Clements as a director on May 01, 2024

    		1 pagesTM01

    Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way Loudwater, Wooburn Green High Wycombe HP10 9UT United Kingdom to Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on Feb 13, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 12, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Graham Henry Kirk as a director on Nov 15, 2023

    		2 pagesAP01

    Appointment of Mr Sven Evan Lewis as a director on Nov 15, 2023

    		2 pagesAP01

    Termination of appointment of Claudio Simao as a director on Nov 15, 2023

    		1 pagesTM01

    Termination of appointment of Richard David Robert Webb as a director on Oct 30, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Shonnel Malani as a director on Apr 26, 2023

    		2 pagesAP01

    Director's details changed for Mr Claudio Simao on May 04, 2023

    		2 pagesCH01

    Appointment of Mr Richard David Robert Webb as a director on Apr 26, 2023

    		2 pagesAP01

    Appointment of Mr Panu Routila as a director on Apr 26, 2023

    		2 pagesAP01

    Appointment of Mr Nicholas William Hine as a director on Apr 26, 2023

    		2 pagesAP01

    Appointment of Mr Michael Robert Christopher Marshall as a director on Apr 26, 2023

    		2 pagesAP01

    Appointment of Mr Martin Hugh Clements as a director on Apr 26, 2023

    		2 pagesAP01

    Appointment of Ms Karen Bomba as a director on Apr 26, 2023

    		2 pagesAP01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0