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UPP GROUP HOLDINGS LIMITED

Company number 05016028

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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)
08 Sep 2022 AP01 Appointment of Ms. Chilei Kao as a director on 6 September 2022
07 Sep 2022 AP01 Appointment of Jaime Francisco Fernandez-Cuervo Infiesta as a director on 6 September 2022
07 Sep 2022 TM01 Termination of appointment of Andrew Scott Wilkie as a director on 6 September 2022
07 Sep 2022 TM01 Termination of appointment of Jingshen Hu as a director on 6 September 2022
07 Jun 2022 PSC02 Notification of Upp Reit Holdings Limited as a person with significant control on 28 February 2018
07 Jun 2022 PSC07 Cessation of State Administration of Foreign Exchange as a person with significant control on 7 June 2022
18 May 2022 AP01 Appointment of Mr Stuart Bousfield as a director on 12 May 2022
18 May 2022 TM01 Termination of appointment of Irina Anatoljevna Frolova as a director on 12 May 2022
09 May 2022 TM01 Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022
14 Feb 2022 AA Group of companies' accounts made up to 31 August 2021
08 Feb 2022 TM01 Termination of appointment of Mark Swindlehurst as a director on 2 February 2022
27 Jan 2022 CH01 Director's details changed for Mrs Elaine Ruth Hewitt on 16 November 2020
25 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
25 May 2021 AA Group of companies' accounts made up to 31 August 2020
18 May 2021 TM01 Termination of appointment of Andrew William Percival as a director on 17 May 2021
05 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
16 Nov 2020 AD01 Registered office address changed from 40 Gracechurch Street London EC3V 0BT to First Floor 12 Arthur Street London EC4R 9AB on 16 November 2020
26 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2020 MA Memorandum and Articles of Association
01 Oct 2020 MR01 Registration of charge 050160280003, created on 30 September 2020
07 Apr 2020 AP01 Appointment of Mrs Elaine Ruth Hewitt as a director on 7 April 2020
05 Mar 2020 TM01 Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020
13 Feb 2020 AA Group of companies' accounts made up to 31 August 2019
16 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
11 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 January 2019
  • GBP 7,477,352