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THE UPHAM PUB COMPANY LIMITED

Company number 02222819

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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)
02 Jul 2024 MR04 Satisfaction of charge 022228190031 in full
30 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
01 Mar 2024 AA Full accounts made up to 31 March 2023
06 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
05 Jan 2023 AA Full accounts made up to 31 March 2022
01 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement/deed of confirmatio/finance douments approved 20/07/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2022 MA Memorandum and Articles of Association
05 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
03 May 2022 AP01 Appointment of Murray Craig Jacklin as a director on 13 April 2022
07 Jan 2022 AA Full accounts made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
22 Jun 2021 TM01 Termination of appointment of Robert Edward Harris as a director on 4 June 2021
15 Apr 2021 AA Full accounts made up to 31 March 2020
25 Nov 2020 AP01 Appointment of Mr Ian Richard Dunstall as a director on 12 October 2020
24 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
31 Dec 2019 AA Full accounts made up to 31 March 2019
06 Dec 2019 AP01 Appointment of Mr Thomas Kevin Todd as a director on 15 November 2019
11 Sep 2019 MR01 Registration of charge 022228190050, created on 11 September 2019
11 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with updates
26 Jun 2019 SH20 Statement by Directors
26 Jun 2019 SH19 Statement of capital on 26 June 2019
  • GBP 2,000,002
26 Jun 2019 CAP-SS Solvency Statement dated 26/06/19
26 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2019 PSC05 Change of details for Upham Group Plc as a person with significant control on 22 November 2018
25 Jun 2019 MR01 Registration of charge 022228190038, created on 20 June 2019