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)
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Jan 2013 MEM/ARTS Memorandum and Articles of Association
29 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 1,354.02
30 Oct 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2012 TM01 Termination of appointment of Andrew Clapp as a director
10 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
10 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 1,104.02
23 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
23 May 2012 CH01 Director's details changed for Mr Gabriel Simon Behr on 7 June 2011
23 May 2012 CH01 Director's details changed for Mr Sean O'shea on 1 October 2011
23 May 2012 CH01 Director's details changed for Mr Andrew David Clapp on 1 April 2012
23 May 2012 CH01 Director's details changed for Mr Julian Christopher William Benkel on 1 October 2011
23 May 2012 CH01 Director's details changed for Mr Mark Allen on 1 October 2011
02 May 2012 AP01 Appointment of Ms Elaine Lydon as a director
02 May 2012 AP01 Appointment of Mr Robin Samuel Bailey-Watts as a director
07 Feb 2012 AA Full accounts made up to 31 August 2011
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 1,000.0026
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders