UPP (EXETER 2) HOLDINGS 2 LIMITED

Company number 11001521

Date	Type	Description	View / Download
20 Feb 2019	TM02	Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019	(1 page)
20 Feb 2019	TM01	Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019	(1 page)
05 Feb 2019	TM01	Termination of appointment of Jonathan James Wakeford as a director on 31 January 2019	(1 page)
29 Jan 2019	AA	Full accounts made up to 31 August 2018	(20 pages)
23 Jan 2019	TM01	Termination of appointment of Sean O'shea as a director on 23 January 2019 ANNOTATION Clarification a second filed TM01 was registered on 01/05/2019.	(2 pages)
21 Jan 2019	AP01	Appointment of Mr Mark Swindlehurst as a director on 21 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 02/08/2019	(3 pages)
11 Oct 2018	AA01	Previous accounting period shortened from 31 October 2018 to 31 August 2018	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	(4 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 42,375	(3 pages)
04 Jul 2018	MR01	Registration of charge 110015210001, created on 28 June 2018	(50 pages)
16 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-16	(3 pages)
16 Apr 2018	PSC02	Notification of Upp Group Limited as a person with significant control on 16 April 2018	(2 pages)
16 Apr 2018	PSC07	Cessation of Upp (Exeter 2) Holdings Limited as a person with significant control on 16 April 2018	(1 page)
18 Jan 2018	CH01	Director's details changed for Jonathan James Wakeford on 1 December 2017	(2 pages)
09 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(13 pages)