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WOODUPP LIMITED

Company number 12289049

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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 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2024	CERTNM	Company name changed lignosi LIMITED\certificate issued on 17/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-16	View PDF Company name changed lignosi LIMITED\certificate issued on 17/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-16 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2020	CH01	Director's details changed for Mr Pitt Pele Neukirchner on 14 December 2020	View PDF Director's details changed for Mr Pitt Pele Neukirchner on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CH01	Director's details changed for Mr Tim Jose Neukirchner on 14 December 2020	View PDF Director's details changed for Mr Tim Jose Neukirchner on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CH01	Director's details changed for Mr Gregg Martyn Wright on 14 December 2020	View PDF Director's details changed for Mr Gregg Martyn Wright on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AD01	Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom to Grangewood House Oakwood Hill Loughton Essex IG10 3TZ on 14 December 2020	View PDF Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom to Grangewood House Oakwood Hill Loughton Essex IG10 3TZ on 14 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	AP01	Appointment of Mr Pitt Pele Neukirchner as a director on 16 January 2020	View PDF Appointment of Mr Pitt Pele Neukirchner as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AP01	Appointment of Mr Tim Jose Neukirchner as a director on 16 January 2020	View PDF Appointment of Mr Tim Jose Neukirchner as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	PSC01	Notification of Tim Jose Neukirchner as a person with significant control on 19 November 2019	View PDF Notification of Tim Jose Neukirchner as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	PSC01	Notification of Pitt Pele Neukirchner as a person with significant control on 19 November 2019	View PDF Notification of Pitt Pele Neukirchner as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with updates	View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2019	PSC07	Cessation of R.Ulrich & Co Gmbh as a person with significant control on 19 November 2019	View PDF Cessation of R.Ulrich & Co Gmbh as a person with significant control on 19 November 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 19 November 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-30 GBP 1	View PDF Incorporation Statement of capital on 2019-10-30 GBP 1 - link opens in a new window - 25 pages (25 pages)

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WOODUPP LIMITED

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