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U-POL PRODUCTS LIMITED

Company number 04512086

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2024	SH19	Statement of capital on 14 May 2024 GBP 1.00 This document is being processed and will be available in 10 days.
14 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 14/05/2024 This document is being processed and will be available in 10 days.
14 May 2024	CAP-SS	Solvency Statement dated 14/05/24 This document is being processed and will be available in 10 days.
14 May 2024	SH20	Statement by Directors This document is being processed and will be available in 10 days.
13 May 2024	SH01	Statement of capital following an allotment of shares on 13 May 2024 GBP 40,001	View PDF Statement of capital following an allotment of shares on 13 May 2024 GBP 40,001 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
19 Apr 2023	MR04	Satisfaction of charge 045120860007 in full	View PDF Satisfaction of charge 045120860007 in full - link opens in a new window - 1 page (1 page)
17 Apr 2023	MR01	Registration of charge 045120860008, created on 14 April 2023	View PDF Registration of charge 045120860008, created on 14 April 2023 - link opens in a new window - 40 pages (40 pages)
04 Apr 2023	AP01	Appointment of Mr Michael Howard Pentecost as a director on 23 March 2023	View PDF Appointment of Mr Michael Howard Pentecost as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Guy Hampson Williams as a director on 23 March 2023	View PDF Termination of appointment of Guy Hampson Williams as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AP01	Appointment of Mr Guy Hampson Williams as a director on 29 June 2022	View PDF Appointment of Mr Guy Hampson Williams as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Farrell Dolan as a director on 29 June 2022	View PDF Termination of appointment of Farrell Dolan as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	MR01	Registration of charge 045120860007, created on 9 February 2022	View PDF Registration of charge 045120860007, created on 9 February 2022 - link opens in a new window - 100 pages (100 pages)
07 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	TM01	Termination of appointment of Michael John Coombes as a director on 15 September 2021	View PDF Termination of appointment of Michael John Coombes as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Guy Hampson Williams as a director on 15 September 2021	View PDF Termination of appointment of Guy Hampson Williams as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mr Farrell Dolan as a director on 15 September 2021	View PDF Appointment of Mr Farrell Dolan as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP01	Appointment of Mr James Ian Blenkinsopp as a director on 15 September 2021	View PDF Appointment of Mr James Ian Blenkinsopp as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	MR04	Satisfaction of charge 045120860006 in full	View PDF Satisfaction of charge 045120860006 in full - link opens in a new window - 1 page (1 page)
20 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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U-POL PRODUCTS LIMITED

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