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UPL EUROPE LTD

Company number 02844616

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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)
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 3 March 2022
  • GBP 878,112,567
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/2022 & 21/04/22
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/2022 & 21/04/22 and again on 28/11/2024
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 October 2021
  • GBP 904,996,767
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/2022.
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 858,658,567
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/2022.
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 853,622,267
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/2022.
21 Oct 2021 CS01 Confirmation statement made on 13 August 2021 with updates
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 853,618,567
19 Apr 2021 AA Full accounts made up to 31 March 2020
26 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 8 July 2020
  • GBP 846,554,200
10 Feb 2020 MR01 Registration of charge 028446160012, created on 27 January 2020
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 485,078,791
01 Nov 2019 AA Full accounts made up to 31 March 2019
27 Sep 2019 TM01 Termination of appointment of Hildo Brilleman as a director on 20 September 2019
03 Sep 2019 CS01 Confirmation statement made on 13 August 2019 with updates
06 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2019
  • GBP 466,409,112
06 Jun 2019 AP01 Appointment of Mr Guilhem De Gaillard as a director on 1 June 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 30/11/2023
14 May 2019 AP01 Appointment of Mr Hildo Brilleman as a director on 1 May 2019
10 May 2019 TM01 Termination of appointment of Trevor John Holland as a director on 30 April 2019
26 Mar 2019 AD01 Registered office address changed from The Centre Birchwood Park Birchwood Warrington Cheshire WA3 6YN to The Engine Rooms Birchwood Park Birchwood Warrington Cheshire WA3 6YN on 26 March 2019
21 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares ratified/article 8.1 of company articles, which spefifies auth share cap is removed/article 8.4 of articles of association is removed 31/01/2019
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 466,409,112
  • ANNOTATION Clarification a second filed SH01 was registered on 06/08/2019
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
01 Aug 2018 AA Full accounts made up to 31 March 2018
30 Apr 2018 PSC08 Notification of a person with significant control statement
30 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 30 April 2018