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ULTIMA NEWCO 2 LIMITED
Filings

ULTIMA NEWCO 2 LIMITED: Filings

    • Overview

    Company NameULTIMA NEWCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16739215
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ULTIMA NEWCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2026 with updates

    		4 pagesCS01

    Appointment of Clemens Auersperg as a director on Aug 03, 2026

    		2 pagesAP01

    Director's details changed for Vittorio Antonio Palladino on Nov 01, 2025

    		2 pagesCH01

    Termination of appointment of Andrew Dunn as a director on May 20, 2026

    		1 pagesTM01

    Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Statement of capital following an allotment of shares on Oct 31, 2025

    • Capital: GBP 3
    		3 pagesSH01

    Appointment of Mr Jamie Adam Beaumont as a director on Oct 31, 2025

    		2 pagesAP01

    Appointment of Mr Simon Paul Williams as a director on Oct 31, 2025

    		2 pagesAP01

    Appointment of Andrew Dunn as a director on Oct 31, 2025

    		2 pagesAP01

    Appointment of Vittorio Antonio Palladino as a director on Oct 31, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Registration of charge 167392150001, created on Oct 29, 2025

    		13 pagesMR01

    Statement of capital following an allotment of shares on Oct 16, 2025

    • Capital: GBP 2
    		3 pagesSH01

    Current accounting period shortened from Sep 30, 2026 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 24, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 24, 2025

    Statement of capital on Sep 24, 2025

    • Capital: GBP 1
    		SH01

    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