UPP GROUP LIMITED

Company number 06218832

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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)
26 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2020 MA Memorandum and Articles of Association
16 Oct 2020 TM01 Termination of appointment of Craig Andrew Bryant as a director on 15 October 2020
01 Oct 2020 MR01 Registration of charge 062188320007, created on 30 September 2020
06 May 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
07 Apr 2020 AP01 Appointment of Mrs Elaine Ruth Hewitt as a director on 7 April 2020
18 Feb 2020 TM01 Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020
13 Feb 2020 AA Full accounts made up to 31 August 2019
06 Jan 2020 AP01 Appointment of Mr Craig Andrew Bryant as a director on 1 January 2020
03 Jul 2019 MA Memorandum and Articles of Association
03 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
08 May 2019 RP04TM01 Second filing for the termination of Sean O'shea as a director
12 Apr 2019 AP01 Appointment of Mr Jonathan James Wakeford as a director on 31 March 2019
12 Apr 2019 TM01 Termination of appointment of Paul Michael Marshall as a director on 31 March 2019
12 Apr 2019 TM01 Termination of appointment of Michael Eady as a director on 31 March 2019
12 Apr 2019 TM01 Termination of appointment of Kelly Stafford as a director on 31 March 2019
21 Feb 2019 TM01 Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019
21 Feb 2019 TM02 Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019
13 Feb 2019 CH01 Director's details changed for Mr Michael Eady on 22 August 2017
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
05 Feb 2019 TM01 Termination of appointment of Jonathan James Wakeford as a director on 31 January 2019
28 Jan 2019 AA Full accounts made up to 31 August 2018
08 Jan 2019 AP01 Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 1 January 2019
16 Oct 2018 TM01 Termination of appointment of Peter John Fitzgerald Bowe as a director on 28 September 2018