UPP GROUP LIMITED

Company number 06218832

Date	Type	Description	View / Download
07 Apr 2020	AP01	Appointment of Mrs Elaine Ruth Hewitt as a director on 7 April 2020	(2 pages)
18 Feb 2020	TM01	Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020	(1 page)
13 Feb 2020	AA	Full accounts made up to 31 August 2019	(29 pages)
06 Jan 2020	AP01	Appointment of Mr Craig Andrew Bryant as a director on 1 January 2020	(2 pages)
03 Jul 2019	MA	Memorandum and Articles of Association	(35 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 May 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	(3 pages)
08 May 2019	RP04TM01	Second filing for the termination of Sean O'shea as a director	(5 pages)
12 Apr 2019	AP01	Appointment of Mr Jonathan James Wakeford as a director on 31 March 2019	(2 pages)
12 Apr 2019	TM01	Termination of appointment of Paul Michael Marshall as a director on 31 March 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Michael Eady as a director on 31 March 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Kelly Stafford as a director on 31 March 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019	(1 page)
21 Feb 2019	TM02	Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019	(1 page)
13 Feb 2019	CH01	Director's details changed for Mr Michael Eady on 22 August 2017	(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)
05 Feb 2019	TM01	Termination of appointment of Jonathan James Wakeford as a director on 31 January 2019	(1 page)
28 Jan 2019	AA	Full accounts made up to 31 August 2018	(39 pages)
08 Jan 2019	AP01	Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 1 January 2019	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Peter John Fitzgerald Bowe as a director on 28 September 2018	(1 page)
25 Jun 2018	AP01	Appointment of Mr Mark Swindlehurst as a director on 1 June 2018	(2 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(4 pages)
19 Mar 2018	TM01	Termination of appointment of Robin Samuel Bailey-Watts as a director on 28 February 2018	(1 page)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 1,354.0161	(3 pages)