- Company Overview for UPFIELD SPREADS UK LIMITED (09327364)
- Filing history for UPFIELD SPREADS UK LIMITED (09327364)
- People for UPFIELD SPREADS UK LIMITED (09327364)
- Charges for UPFIELD SPREADS UK LIMITED (09327364)
- More for UPFIELD SPREADS UK LIMITED (09327364)
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) |
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19 Feb 2024 | PSC02 | Notification of Kkr & Co. Inc. as a person with significant control on 2 July 2018 | |
19 Feb 2024 | PSC07 | Cessation of Kkr Sigma Aggregator Lp as a person with significant control on 19 February 2024 | |
11 Jan 2024 | CS01 | Confirmation statement made on 8 January 2024 with no updates | |
19 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
16 May 2023 | PSC07 | Cessation of Kkr & Co Inc as a person with significant control on 2 July 2018 | |
16 May 2023 | PSC02 | Notification of Kkr Sigma Aggregator Lp as a person with significant control on 2 July 2018 | |
23 Jan 2023 | CS01 | Confirmation statement made on 8 January 2023 with no updates | |
22 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
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 | |
24 Jan 2022 | AP01 | Appointment of Mr Erik Franciscus Johannes Van Vliet as a director on 24 January 2022 | |
24 Jan 2022 | TM01 | Termination of appointment of Laura Jane Evison as a director on 21 January 2022 | |
24 Jan 2022 | AP01 | Appointment of Mr Dominic James Brisby as a director on 24 January 2022 | |
10 Jan 2022 | CS01 | Confirmation statement made on 8 January 2022 with no updates | |
11 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
11 Mar 2021 | TM01 | Termination of appointment of Francisco Javier Tena Unna as a director on 11 March 2021 | |
11 Mar 2021 | AP01 | Appointment of Ms Laura Jane Evison as a director on 11 March 2021 | |
22 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
08 Jan 2021 | CS01 | Confirmation statement made on 8 January 2021 with updates | |
07 Feb 2020 | SH19 |
Statement of capital on 7 February 2020
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30 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 14 January 2020
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29 Jan 2020 | SH19 |
Statement of capital on 29 January 2020
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29 Jan 2020 | SH20 | Statement by Directors | |
29 Jan 2020 | CAP-SS | Solvency Statement dated 29/01/20 | |
29 Jan 2020 | RESOLUTIONS |
Resolutions
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23 Jan 2020 | CS01 | Confirmation statement made on 8 January 2020 with updates |