U-POL LIMITED

Company number 00464919

Date	Type	Description	View / Download
08 Apr 2021	PSC05	Change of details for Graphite Capital General Partner Vii Llp as a person with significant control on 6 April 2016	(2 pages)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
17 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
01 Oct 2016	MA	Memorandum and Articles of Association	(22 pages)
21 Sep 2016	CC04	Statement of company's objects	(1 page)
21 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
19 Sep 2016	MR01	Registration of charge 004649190013, created on 14 September 2016	(66 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
16 Sep 2016	MR04	Satisfaction of charge 12 in full	(1 page)
05 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 15,000	(3 pages)
15 Dec 2015	AP01	Appointment of Mr Guy Hampson Williams as a director on 12 October 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Philip John May as a director on 12 October 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
25 Feb 2015	AD01	Registered office address changed from 1/3 Totteridge Lane Whetstone London N20 Oey to U-Pol Tech Centre Denington Road Denington Industrial Estate Wellingborough Northamptonshire NN8 2QH on 25 February 2015	(1 page)
02 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 15,000	(4 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
28 Mar 2014	TM01	Termination of appointment of Mark Poole as a director	(1 page)

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