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U-POL HOLDINGS LIMITED

Company number 07330142

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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)
14 May 2024 SH19 Statement of capital on 14 May 2024
  • GBP 1
14 May 2024 SH20 Statement by Directors
14 May 2024 CAP-SS Solvency Statement dated 14/05/24
14 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 14/05/2024
13 May 2024 SH01 Statement of capital following an allotment of shares on 13 May 2024
  • GBP 34,382.85
26 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
24 Aug 2023 AA Full accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
19 Apr 2023 MR04 Satisfaction of charge 073301420002 in full
17 Apr 2023 MR01 Registration of charge 073301420003, created on 14 April 2023
04 Apr 2023 AP01 Appointment of Mr Michael Howard Pentecost as a director on 23 March 2023
04 Apr 2023 TM01 Termination of appointment of Guy Hampson Williams as a director on 23 March 2023
13 Jul 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 TM01 Termination of appointment of Farrell Dolan as a director on 29 June 2022
01 Jul 2022 AP01 Appointment of Mr Guy Hampson Williams as a director on 29 June 2022
28 Jun 2022 SH19 Statement of capital on 28 June 2022
  • GBP 34,381.85
28 Jun 2022 SH20 Statement by Directors
28 Jun 2022 CAP-SS Solvency Statement dated 27/06/22
28 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem A.c 27/06/2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
14 Feb 2022 MR01 Registration of charge 073301420002, created on 9 February 2022
10 Feb 2022 MA Memorandum and Articles of Association
09 Feb 2022 SH08 Change of share class name or designation
09 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares 02/02/2022
09 Feb 2022 SH02 Sub-division of shares on 2 February 2022