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UP1 HOLDINGS LIMITED

Company number 14914600

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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)
17 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 13,064,116	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 13,064,116 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AP01	Appointment of Mr Robert Peter Silvester as a director on 4 September 2023	View PDF Appointment of Mr Robert Peter Silvester as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Andrew David Garvin as a director on 4 September 2023	View PDF Appointment of Mr Andrew David Garvin as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Ian Stuart Perryment as a director on 4 September 2023	View PDF Appointment of Mr Ian Stuart Perryment as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	TM01	Termination of appointment of Perminder Tony Singh as a director on 4 September 2023	View PDF Termination of appointment of Perminder Tony Singh as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP03	Appointment of Dr Perminder Tony Singh as a secretary on 4 September 2023	View PDF Appointment of Dr Perminder Tony Singh as a secretary on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	TM02	Termination of appointment of Ian Stuart Perryment as a secretary on 4 September 2023	View PDF Termination of appointment of Ian Stuart Perryment as a secretary on 4 September 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	MR01	Registration of charge 149146000002, created on 16 August 2023	View PDF Registration of charge 149146000002, created on 16 August 2023 - link opens in a new window - 49 pages (49 pages)
24 Jul 2023	MR01	Registration of charge 149146000001, created on 21 July 2023	View PDF Registration of charge 149146000001, created on 21 July 2023 - link opens in a new window - 49 pages (49 pages)
05 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-05 GBP 100	View PDF Incorporation Statement of capital on 2023-06-05 GBP 100 - link opens in a new window - 41 pages (41 pages)

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