UCP (HOLDINGS) LIMITED

Company number SC147134

Date	Type	Description	View / Download
19 Jan 2024	CS01	Confirmation statement made on 25 October 2023 with no updates	(3 pages)
08 Jan 2024	AP01	Appointment of Mr Simon Baker as a director on 7 January 2024	(2 pages)
08 Jan 2024	TM01	Termination of appointment of Philippe Charles Marie Belot as a director on 2 January 2024	(1 page)
08 Jan 2024	TM01	Termination of appointment of Jeffrey Todd Horst as a director on 29 December 2023	(1 page)
06 Mar 2023	AA	Full accounts made up to 31 December 2021	(16 pages)
30 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	(3 pages)
14 Jun 2022	AP01	Appointment of Mr Philippe Charles Marie Belot as a director on 10 June 2022	(2 pages)
13 Jun 2022	TM02	Termination of appointment of Lee Etherington as a secretary on 7 June 2022	(1 page)
13 Jun 2022	TM01	Termination of appointment of Lee Etherington as a director on 7 June 2022	(1 page)
02 Dec 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(7 pages)
01 Oct 2021	AP01	Appointment of Jeffrey Todd Horst as a director on 28 September 2021	(2 pages)
01 Oct 2021	TM01	Termination of appointment of Jeffrey John Fletcher as a director on 28 September 2021	(1 page)
22 Sep 2021	TM01	Termination of appointment of Sharon Anne Georgoulias as a director on 31 December 2020	(1 page)
20 Sep 2021	TM01	Termination of appointment of Thomas Bilbrough as a director on 31 December 2020	(1 page)
20 Sep 2021	AP01	Appointment of Mr Scott Mcdowell as a director on 1 January 2021	(2 pages)
20 Sep 2021	AP01	Appointment of Dan St Martin as a director on 1 January 2021	(2 pages)
02 Dec 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages)
23 Jan 2020	AP01	Appointment of Mr Thomas Bilbrough as a director on 16 January 2020	(2 pages)
23 Jan 2020	AP01	Appointment of Mrs Sharon Anne Georgoulias as a director on 16 January 2020	(2 pages)
23 Jan 2020	AP01	Appointment of Mr Jeffrey John Fletcher as a director on 16 January 2020	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Suzanne Wrightson as a director on 16 January 2020	(1 page)
23 Jan 2020	TM01	Termination of appointment of Martin Francis Wrightson as a director on 16 January 2020	(1 page)
23 Jan 2020	TM01	Termination of appointment of Annika Rogers as a director on 16 January 2020	(1 page)