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Ultra Communications Holdings PLC

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Details

Company type Public Limited Company, Active
Company Number 08002694
Record last updated Friday, December 25, 2020 11:33:18 PM UTC
Official Address Third Floor 207 Regent Street West End
There are 3,342 companies registered at this street
Postal Code W1B3HH
Sector Other telecommunications activities

Charts

Visits

ULTRA COMMUNICATIONS HOLDINGS PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 23, 2020 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Dec 23, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 23, 2020 Resignation of 5 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 5 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 5, 2020 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Sep 5, 2020 Resignation of 5 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 5 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 23, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 23, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 19, 2017 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jul 24, 2017 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jun 1, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jun 1, 2016 Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Shareholder (25-50%) Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Shareholder (25-50%)
Registry May 22, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
Registry May 22, 2016 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Shareholder (25-50%) Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Shareholder (25-50%)
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Mar 22, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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