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UPP CONSULTANTS LTD

Company number 10233463

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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)
23 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2023	PSC04	Change of details for Mr Mordechai Chaim Ifergan as a person with significant control on 30 October 2023	View PDF Change of details for Mr Mordechai Chaim Ifergan as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
22 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2021	PSC04	Change of details for Mr Mordechai Chaim Ifergan as a person with significant control on 13 April 2021	View PDF Change of details for Mr Mordechai Chaim Ifergan as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CH01	Director's details changed for Mr Mordechai Chaim Ifergan on 17 June 2021	View PDF Director's details changed for Mr Mordechai Chaim Ifergan on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CH01	Director's details changed for Mr Enrique Alonso Blanco on 13 April 2021	View PDF Director's details changed for Mr Enrique Alonso Blanco on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC07	Cessation of Chaim Abraham Aksler as a person with significant control on 1 May 2021	View PDF Cessation of Chaim Abraham Aksler as a person with significant control on 1 May 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AD01	Registered office address changed from 74 Brent Street London NW4 2ES England to Atrium the Stables Market Chalk Farm Road London NW1 8AH on 17 June 2021	View PDF Registered office address changed from 74 Brent Street London NW4 2ES England to Atrium the Stables Market Chalk Farm Road London NW1 8AH on 17 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	PSC01	Notification of Enrique Alonso Blanco as a person with significant control on 1 May 2021	View PDF Notification of Enrique Alonso Blanco as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	PSC04	Change of details for Mr Mordechai Chaim Ifergan as a person with significant control on 1 October 2020	View PDF Change of details for Mr Mordechai Chaim Ifergan as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Mr Enrique Alonso Blanco as a director on 1 October 2020	View PDF Appointment of Mr Enrique Alonso Blanco as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	TM01	Termination of appointment of Aryeh Chaim Sufrin as a director on 1 October 2020	View PDF Termination of appointment of Aryeh Chaim Sufrin as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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UPP CONSULTANTS LTD

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