UP INVESTMENTS LIMITED

Company number 08548999

Date	Type	Description	View / Download
24 Jul 2014	TM01	Termination of appointment of Dominik Wolf as a director on 23 July 2014	(1 page)
03 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	(8 pages)
27 Jun 2014	AD01	Registered office address changed from C/O the Bristol Setsquared Centre, Engine Shed Station Approach Temple Meads Bristol BS1 6QH England on 27 June 2014	(1 page)
07 May 2014	TM01	Termination of appointment of Tom Wallace as a director	(1 page)
06 Mar 2014	AP01	Appointment of Mr Christopher Bradbury as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mr Tom Wallace as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mr John Burbidge-King as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mr George St Leger Granville as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mr Dominik Wolf as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Kate Corcoran as a director	(1 page)
18 Sep 2013	AD01	Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England on 18 September 2013	(1 page)
06 Sep 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for kate corcoran.	(5 pages)
25 Jun 2013	AP01	Appointment of Kate Corcoran as a director ANNOTATION A second filed AP01 was registered on 06/09/2013.	(4 pages)
07 Jun 2013	CERTNM	Company name changed up subsidiary may 2013 LIMITED\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-06-06	(3 pages)
07 Jun 2013	CONNOT	Change of name notice	(2 pages)
30 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)