UPP (SWANSEA) HOLDINGS LIMITED

Company number 11000276

Date	Type	Description	View / Download
27 Apr 2024	AA	Group of companies' accounts made up to 31 August 2023	(25 pages)
16 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
15 Apr 2023	AA	Group of companies' accounts made up to 31 August 2022	(39 pages)
08 Mar 2023	TM01	Termination of appointment of Karen Morgon as a director on 1 March 2023	(1 page)
17 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
13 Oct 2022	AP01	Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022	(2 pages)
27 Jul 2022	AP01	Appointment of Gregory Justin Ducie as a director on 19 July 2022	(2 pages)
13 May 2022	AP01	Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022	(2 pages)
09 May 2022	TM01	Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022	(1 page)
28 Feb 2022	AP01	Appointment of Mrs Karen Morgon as a director on 16 February 2022	(2 pages)
24 Feb 2022	AP01	Appointment of Mr Matthew John Burton as a director on 16 February 2022	(2 pages)
14 Feb 2022	AA	Group of companies' accounts made up to 31 August 2021	(37 pages)
08 Feb 2022	TM01	Termination of appointment of Mark Swindlehurst as a director on 2 February 2022	(1 page)
19 Nov 2021	CH01	Director's details changed for Mr Henry Barnaby Gervaise-Jones on 16 November 2020	(2 pages)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	(3 pages)
08 Jul 2021	TM01	Termination of appointment of Andrew Jon Rhodes as a director on 21 May 2021	(1 page)
25 May 2021	AA	Group of companies' accounts made up to 31 August 2020	(38 pages)
16 Nov 2020	PSC05	Change of details for Upp Group Limited as a person with significant control on 16 November 2020	(2 pages)
16 Nov 2020	AD01	Registered office address changed from 40 Gracechurch Street London EC3V 0BT United Kingdom to First Floor 12 Arthur Street London EC4R 9AB on 16 November 2020	(1 page)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	(3 pages)
30 Sep 2020	AP01	Appointment of Mr. Andrew Jon Rhodes as a director on 24 September 2020	(2 pages)
04 Aug 2020	TM01	Termination of appointment of Stephen Patrick Wilks as a director on 31 July 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020	(1 page)
13 Feb 2020	AA	Group of companies' accounts made up to 31 August 2019	(38 pages)
14 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	(3 pages)