UPP GROUP HOLDINGS LIMITED

Company number 05016028

Date	Type	Description	View / Download
01 Aug 2023	CH01	Director's details changed for Mr. Kai Chen on 25 July 2023	(2 pages)
26 Jul 2023	AP01	Appointment of Mr. Kai Chen as a director on 25 July 2023	(2 pages)
21 Jun 2023	TM01	Termination of appointment of Jaime Francisco Fernandez-Cuervo Infiesta as a director on 9 June 2023	(1 page)
24 May 2023	CH01	Director's details changed for Mr Brian Robert Joseph Welsh on 24 May 2023	(2 pages)
15 Apr 2023	AA	Group of companies' accounts made up to 31 August 2022	(77 pages)
30 Mar 2023	AP01	Appointment of Mr Brian Robert Joseph Welsh as a director on 20 March 2023	(2 pages)
29 Mar 2023	TM01	Termination of appointment of Stuart Bousfield as a director on 20 March 2023	(1 page)
17 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
12 Jan 2023	TM01	Termination of appointment of Paul Edward Milner as a director on 12 January 2023	(1 page)
14 Nov 2022	AP01	Appointment of Theresia Natasha Mol-Knechtel as a director on 9 November 2022	(2 pages)
21 Oct 2022	TM01	Termination of appointment of Hendrik Luitje Huizing as a director on 18 October 2022	(1 page)
13 Oct 2022	AP01	Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022	(2 pages)
08 Sep 2022	AP01	Appointment of Ms. Chilei Kao as a director on 6 September 2022	(2 pages)
07 Sep 2022	AP01	Appointment of Jaime Francisco Fernandez-Cuervo Infiesta as a director on 6 September 2022	(2 pages)
07 Sep 2022	TM01	Termination of appointment of Andrew Scott Wilkie as a director on 6 September 2022	(1 page)
07 Sep 2022	TM01	Termination of appointment of Jingshen Hu as a director on 6 September 2022	(1 page)
07 Jun 2022	PSC02	Notification of Upp Reit Holdings Limited as a person with significant control on 28 February 2018	(2 pages)
07 Jun 2022	PSC07	Cessation of State Administration of Foreign Exchange as a person with significant control on 7 June 2022	(1 page)
18 May 2022	AP01	Appointment of Mr Stuart Bousfield as a director on 12 May 2022	(2 pages)
18 May 2022	TM01	Termination of appointment of Irina Anatoljevna Frolova as a director on 12 May 2022	(1 page)
09 May 2022	TM01	Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022	(1 page)
14 Feb 2022	AA	Group of companies' accounts made up to 31 August 2021	(73 pages)
08 Feb 2022	TM01	Termination of appointment of Mark Swindlehurst as a director on 2 February 2022	(1 page)
27 Jan 2022	CH01	Director's details changed for Mrs Elaine Ruth Hewitt on 16 November 2020	(2 pages)
25 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)