UKPA LIMITED

Company number 05872127

Date	Type	Description	View / Download
18 Jan 2017	TM01	Termination of appointment of Melissa Lianne Woods as a director on 18 January 2017	(1 page)
18 Jan 2017	AP01	Appointment of Mrs Annabel Clare Mclaughlin as a director on 18 January 2017	(2 pages)
12 Nov 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2016	TM01	Termination of appointment of Stephen Peak as a director on 15 September 2016	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
23 Sep 2015	AP01	Appointment of Miss Melissa Lianne Woods as a director on 23 August 2015	(2 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
19 Aug 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Aug 2015	SH08	Change of share class name or designation	(2 pages)
19 Aug 2015	SH02	Sub-division of shares on 26 June 2015	(5 pages)
19 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 26/06/2015	(2 pages)
03 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(4 pages)
15 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	(3 pages)
08 Jan 2015	AA01	Change of accounting reference date	(3 pages)
24 Jul 2014	AA01	Current accounting period extended from 31 July 2014 to 31 October 2014	(1 page)
19 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1	(3 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
28 Mar 2014	CH03	Secretary's details changed for Mrs Annabel Clare Mclaughlin on 1 March 2014	(1 page)
14 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(4 pages)
08 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
27 Nov 2012	CH03	Secretary's details changed for Mrs Annabel Clare Mclaughlin on 27 November 2012	(1 page)
27 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(4 pages)
27 Nov 2012	CH03	Secretary's details changed for Miss Annabel Clare Mills on 27 November 2012	(1 page)