UPFIELD SPREADS UK LIMITED

Company number 09327364

Date	Type	Description	View / Download
17 Jan 2020	AA	Full accounts made up to 31 December 2018	(33 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 449,562,060	(4 pages)
30 Oct 2019	SH20	Statement by Directors	(2 pages)
30 Oct 2019	SH19	Statement of capital on 30 October 2019 GBP 211,003	(3 pages)
30 Oct 2019	CAP-SS	Solvency Statement dated 30/10/19	(2 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 30/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Sep 2019	AD01	Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to Floor 2, the Caxton 1 Brewer’S Green London SW1H 0RH on 13 September 2019	(1 page)
24 Jun 2019	AD01	Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX to Thomas House 84 Eccleston Square London SW1V 1PX on 24 June 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of Paul Francis O'neill as a director on 29 March 2019	(1 page)
12 Mar 2019	AP01	Appointment of Mr Anthony William Barratt as a director on 11 March 2019	(2 pages)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 100,003	(4 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 100,002	(4 pages)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 100,001	(4 pages)
08 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	(3 pages)
20 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(4 pages)
12 Dec 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
13 Nov 2018	CH01	Director's details changed for Group Controller Paul Francis O'neill on 13 November 2018	(2 pages)
13 Nov 2018	CH01	Director's details changed for Mr Francisco Javier Tena Unna on 13 November 2018	(2 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
01 Nov 2018	MR01	Registration of charge 093273640002, created on 26 October 2018	(19 pages)
01 Nov 2018	MR01	Registration of charge 093273640005, created on 26 October 2018	(226 pages)
01 Nov 2018	MR01	Registration of charge 093273640003, created on 26 October 2018	(18 pages)
01 Nov 2018	MR01	Registration of charge 093273640004, created on 26 October 2018	(226 pages)
30 Oct 2018	MR01	Registration of charge 093273640001, created on 26 October 2018	(41 pages)
18 Oct 2018	AP03	Appointment of Mr Anthony William Barratt as a secretary on 17 October 2018	(2 pages)