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ULTIMATE PRODUCTS UK LIMITED

Company number 03357718

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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)
08 Aug 2024	PSC05	Change of details for Up Global Sourcing Holdings Plc as a person with significant control on 26 October 2023	View PDF Change of details for Up Global Sourcing Holdings Plc as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 35 pages (35 pages)
27 Dec 2023	MR01	Registration of charge 033577180014, created on 15 December 2023	View PDF Registration of charge 033577180014, created on 15 December 2023 - link opens in a new window - 14 pages (14 pages)
28 Nov 2023	CERTNM	Company name changed ultimate products trading uk LTD\certificate issued on 28/11/23 RES15 ‐ Change company name resolution on 2023-10-26	View PDF Company name changed ultimate products trading uk LTD\certificate issued on 28/11/23 RES15 ‐ Change company name resolution on 2023-10-26 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2023-10-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2023-10-26 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
26 Oct 2023	CERTNM	Company name changed ultimate products uk LTD\certificate issued on 26/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-26	View PDF Company name changed ultimate products uk LTD\certificate issued on 26/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-26 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CERTNM	Company name changed up global sourcing uk LIMITED\certificate issued on 18/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-18	View PDF Company name changed up global sourcing uk LIMITED\certificate issued on 18/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-18 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 37 pages (37 pages)
01 Aug 2022	TM01	Termination of appointment of Graham Philip Screawn as a director on 1 August 2022	View PDF Termination of appointment of Graham Philip Screawn as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AP03	Appointment of Mr John Christopher Stewart Dent as a secretary on 5 July 2022	View PDF Appointment of Mr John Christopher Stewart Dent as a secretary on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM02	Termination of appointment of Graham Philip Screawn as a secretary on 5 July 2022	View PDF Termination of appointment of Graham Philip Screawn as a secretary on 5 July 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP01	Appointment of Mr John Christopher Stewart Dent as a director on 4 April 2022	View PDF Appointment of Mr John Christopher Stewart Dent as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 56 pages (56 pages)
26 Oct 2021	SH06	Cancellation of shares. Statement of capital on 13 July 2021 GBP 195	View PDF Cancellation of shares. Statement of capital on 13 July 2021 GBP 195 - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	CH01	Director's details changed for Mr Simon Adom Showman on 14 August 2020	View PDF Director's details changed for Mr Simon Adom Showman on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 51 pages (51 pages)
24 Sep 2020	TM01	Termination of appointment of Barry Eric Franks as a director on 18 September 2020	View PDF Termination of appointment of Barry Eric Franks as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)

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