UPP (SWANSEA 2) HOLDINGS 1 LIMITED

Company number 11708120

Date	Type	Description	View / Download
27 Apr 2024	AA	Group of companies' accounts made up to 31 August 2023	(35 pages)
07 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
15 Apr 2023	AA	Group of companies' accounts made up to 31 August 2022	(33 pages)
10 Mar 2023	TM01	Termination of appointment of Jonathan James Wakeford as a director on 1 March 2023	(1 page)
16 Dec 2022	CS01	Confirmation statement made on 2 December 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)
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)
24 Feb 2022	AP01	Appointment of Mr Jonathan James Wakeford 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	(31 pages)
08 Feb 2022	TM01	Termination of appointment of Mark Swindlehurst as a director on 2 February 2022	(1 page)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	(3 pages)
25 May 2021	AA	Group of companies' accounts made up to 31 August 2020	(35 pages)
13 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2019 GBP 189,985	(4 pages)
11 Jan 2021	CS01	Confirmation statement made on 2 December 2020 with updates	(5 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 United Kingdom EC3V 0BT United Kingdom to First Floor 12 Arthur Street London EC4R 9AB on 16 November 2020	(1 page)
26 Aug 2020	AA	Accounts for a dormant company made up to 31 August 2019	(2 pages) Download iXBRL
06 Aug 2020	AA01	Previous accounting period shortened from 31 December 2019 to 31 August 2019	(1 page)
19 Feb 2020	TM01	Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	(5 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 189,985 ANNOTATION Clarification a second filed SH01 was registered on 13/01/21	(4 pages)
04 Dec 2019	MR01	Registration of charge 117081200001, created on 29 November 2019	(52 pages)
21 Feb 2019	TM02	Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019	(1 page)