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)
25 May 2021 AA Full accounts made up to 31 August 2020
20 May 2021 TM01 Termination of appointment of Jonathan James Wakeford as a director on 1 May 2021
18 May 2021 TM01 Termination of appointment of Andrew William Percival as a director on 17 May 2021
27 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
16 Nov 2020 PSC05 Change of details for Upp Group Holdings Limited as a person with significant control on 16 November 2020
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
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