UPP GROUP HOLDINGS LIMITED

Company number 05016028

Date	Type	Description	View / Download
25 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
25 May 2021	AA	Group of companies' accounts made up to 31 August 2020	(62 pages)
18 May 2021	TM01	Termination of appointment of Andrew William Percival as a director on 17 May 2021	(1 page)
05 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
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	(1 page)
26 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Oct 2020	MA	Memorandum and Articles of Association	(39 pages)
01 Oct 2020	MR01	Registration of charge 050160280003, created on 30 September 2020	(35 pages)
07 Apr 2020	AP01	Appointment of Mrs Elaine Ruth Hewitt as a director on 7 April 2020	(2 pages)
05 Mar 2020	TM01	Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020	(1 page)
13 Feb 2020	AA	Group of companies' accounts made up to 31 August 2019	(59 pages)
16 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(4 pages)
11 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 January 2019 GBP 7,477,352	(7 pages)
09 Aug 2019	AP01	Appointment of Mr Jingshen Hu as a director on 31 July 2019	(2 pages)
09 Aug 2019	TM01	Termination of appointment of Michael Andrew Bryan as a director on 31 July 2019	(1 page)
08 May 2019	RP04TM01	Second filing for the termination of Sean O'shea as a director	(5 pages)
20 Feb 2019	TM02	Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019	(1 page)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 8,321,507 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2019.	(4 pages)
18 Feb 2019	SH08	Change of share class name or designation	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Sean O'shea as a director on 1 January 2019 ANNOTATION Clarification a second filed TM01 was registered on 08/05/2019	(2 pages)
08 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share class 21/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
08 Feb 2019	AP01	Appointment of Mr Mark Swindlehurst as a director on 6 February 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Mr Andrew William Percival as a director on 6 February 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Mr Paul Edward Milner as a director on 6 February 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Jonathan James Wakeford as a director on 31 January 2019	(1 page)