U-POL FINCO LIMITED

Company number 07330274

Date	Type	Description	View / Download
28 Mar 2014	TM01	Termination of appointment of Mark Poole as a director	(1 page)
28 Mar 2014	AP01	Appointment of Mr Steven Harman as a director	(2 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
02 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(5 pages)
02 Aug 2013	AD01	Registered office address changed from Ridgemount House Totteridge Lane Whetstone London N20 0EY United Kingdom on 2 August 2013	(1 page)
02 Jan 2013	TM01	Termination of appointment of Thomas Metz as a director	(1 page)
30 Nov 2012	TM01	Termination of appointment of Mark Hewson as a director	(1 page)
16 Oct 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(7 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
18 Jul 2012	AP01	Appointment of Mr Michael Coombes as a director	(3 pages)
12 Jul 2012	TM01	Termination of appointment of Andrew Ayres as a director	(2 pages)
20 Jun 2012	AP01	Appointment of Dr Mark Andrew Poole as a director	(3 pages)
20 Jun 2012	AP01	Appointment of Mark David Stuart Hewson as a director	(3 pages)
05 Jan 2012	CERTNM	Company name changed shine midco LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2011-12-21	(3 pages)
05 Jan 2012	CONNOT	Change of name notice	(2 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
24 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(6 pages)
26 Jul 2011	AP01	Appointment of Mr William Eccles as a director	(2 pages)
26 Jul 2011	AP01	Appointment of Mr William Eccles as a director	(2 pages)
26 Jul 2011	AD01	Registered office address changed from 4Th Floor, Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom on 26 July 2011	(1 page)
16 Sep 2010	TM01	Termination of appointment of Richard Crayton as a director	(2 pages)
16 Sep 2010	AP01	Appointment of Philip John May as a director	(3 pages)
16 Sep 2010	AP01	Appointment of Andrew John Ayres as a director	(3 pages)
16 Sep 2010	AP01	Appointment of Thomas Horst Felix Metz as a director	(3 pages)
10 Sep 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 December 2010	(3 pages)