UPFIELD SPREADS UK LIMITED

Company number 09327364

Date	Type	Description	View / Download
19 Feb 2024	PSC02	Notification of Kkr & Co. Inc. as a person with significant control on 2 July 2018	(2 pages)
19 Feb 2024	PSC07	Cessation of Kkr Sigma Aggregator Lp as a person with significant control on 19 February 2024	(1 page)
11 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	(3 pages)
19 Jul 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
16 May 2023	PSC07	Cessation of Kkr & Co Inc as a person with significant control on 2 July 2018	(1 page)
16 May 2023	PSC02	Notification of Kkr Sigma Aggregator Lp as a person with significant control on 2 July 2018	(2 pages)
23 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	(3 pages)
22 Aug 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
05 Jul 2022	AD01	Registered office address changed from Floor 2, the Caxton 1 Brewer's Green London SW1H 0RH to 14-21 Rushworth Street London SE1 0RB on 5 July 2022	(1 page)
24 Jan 2022	AP01	Appointment of Mr Erik Franciscus Johannes Van Vliet as a director on 24 January 2022	(2 pages)
24 Jan 2022	TM01	Termination of appointment of Laura Jane Evison as a director on 21 January 2022	(1 page)
24 Jan 2022	AP01	Appointment of Mr Dominic James Brisby as a director on 24 January 2022	(2 pages)
10 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	(3 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
11 Mar 2021	TM01	Termination of appointment of Francisco Javier Tena Unna as a director on 11 March 2021	(1 page)
11 Mar 2021	AP01	Appointment of Ms Laura Jane Evison as a director on 11 March 2021	(2 pages)
22 Feb 2021	AA	Full accounts made up to 31 December 2019	(37 pages)
08 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	(4 pages)
07 Feb 2020	SH19	Statement of capital on 7 February 2020 GBP 211,004 ANNOTATION Clarification This document is a second filing of the form SH19 registered on 29/01/2020.	(6 pages)
30 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 January 2020 GBP 368,044,177	(4 pages)
29 Jan 2020	SH19	Statement of capital on 29 January 2020 GBP 211,003 ANNOTATION Clarification a second filed SH19 was registered on 07/02/2020.	(6 pages)
29 Jan 2020	SH20	Statement by Directors	(2 pages)
29 Jan 2020	CAP-SS	Solvency Statement dated 29/01/20	(2 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	(5 pages)