Companies House does not verify the accuracy of the information filed

U-POL ACQUISITION LIMITED

Company number 05569424

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 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.
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	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 14/05/2024 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 173,351	View PDF Statement of capital following an allotment of shares on 13 May 2024 GBP 173,351 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 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 055694240003 in full	View PDF Satisfaction of charge 055694240003 in full - link opens in a new window - 1 page (1 page)
17 Apr 2023	MR01	Registration of charge 055694240004, created on 14 April 2023	View PDF Registration of charge 055694240004, 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)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
01 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 055694240003, created on 9 February 2022	View PDF Registration of charge 055694240003, created on 9 February 2022 - link opens in a new window - 100 pages (100 pages)
07 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
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	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	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 055694240002 in full	View PDF Satisfaction of charge 055694240002 in full - link opens in a new window - 1 page (1 page)
17 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 21 September 2020	View PDF Second filing of Confirmation Statement dated 21 September 2020 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	PSC05	Change of details for U-Pol Bidco Limited as a person with significant control on 6 April 2016	View PDF Change of details for U-Pol Bidco Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

U-POL ACQUISITION LIMITED

Filter by category