UPFIELD SPREADS UK LIMITED

Company number 09327364

Date	Type	Description	View / Download
12 Apr 2016	AP03	Appointment of Miss Spenta Magol as a secretary on 4 April 2016	(2 pages)
11 Apr 2016	AP03	Appointment of Richard Clive Hazell as a secretary on 4 April 2016	(2 pages)
21 Mar 2016	TM02	Termination of appointment of Julian Mark Thurston as a secretary on 23 February 2016	(1 page)
05 Feb 2016	TM01	Termination of appointment of Sean Patrick Francis Gogarty as a director on 31 December 2015	(1 page)
13 Jan 2016	TM02	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015	(1 page)
27 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 92,001	(10 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 92,001	(3 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 92,000	(3 pages)
30 Jun 2015	TM01	Termination of appointment of Sophia Platts as a director on 23 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Anna Jo Karen Elphick as a director on 23 June 2015	(1 page)
30 Jun 2015	AP01	Appointment of Mr Henry Matheson Tullis as a director on 18 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Kaarthik Subramani Krishnamurthy as a director on 18 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Jonathan Edward Goldstone as a director on 18 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Sean Patrick Francis Gogarty as a director on 18 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Ms Eve Mary Baldwin as a director on 18 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Richard Lloyd Williams as a director on 18 June 2015	(2 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
31 Mar 2015	AP03	Appointment of Julian Mark Thurston as a secretary on 13 March 2015	(3 pages)
31 Mar 2015	AP03	Appointment of James Oliver Earley as a secretary on 13 March 2015	(3 pages)
31 Mar 2015	AP03	Appointment of Amarjit Kaur Conway as a secretary on 13 March 2015	(3 pages)
31 Mar 2015	AP01	Appointment of Sophia Platts as a director on 13 March 2015	(3 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
19 Mar 2015	AP01	Appointment of Ms Anna Jo Karen Elphick as a director on 13 March 2015	(2 pages)
18 Mar 2015	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 13 March 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of Paul Alan Newcombe as a director on 13 March 2015	(1 page)