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UPM HOLDINGS LIMITED

Company number 04031212

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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)
24 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH19	Statement of capital on 18 June 2024 GBP 1	View PDF Statement of capital on 18 June 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
10 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2023	CH01	Director's details changed for Steve Wicks on 20 January 2023	View PDF Director's details changed for Steve Wicks on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM02	Termination of appointment of Michael Mcwilliams as a secretary on 11 July 2022	View PDF Termination of appointment of Michael Mcwilliams as a secretary on 11 July 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM02	Termination of appointment of Bronwen Meiriona Mcwilliams as a secretary on 11 July 2022	View PDF Termination of appointment of Bronwen Meiriona Mcwilliams as a secretary on 11 July 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CH01	Director's details changed for Mr Gary Mcwilliams on 2 September 2022	View PDF Director's details changed for Mr Gary Mcwilliams on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC02	Notification of Upm Conveyors Holdings Limited as a person with significant control on 11 July 2022	View PDF Notification of Upm Conveyors Holdings Limited as a person with significant control on 11 July 2022 - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	PSC07	Cessation of Upm Group Holdings as a person with significant control on 11 July 2022	View PDF Cessation of Upm Group Holdings as a person with significant control on 11 July 2022 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	PSC07	Cessation of Michael Mcwilliams as a person with significant control on 11 July 2022	View PDF Cessation of Michael Mcwilliams as a person with significant control on 11 July 2022 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	PSC07	Cessation of Royston John Fowler as a person with significant control on 11 July 2022	View PDF Cessation of Royston John Fowler as a person with significant control on 11 July 2022 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	PSC02	Notification of Upm Group Holdings as a person with significant control on 11 July 2022	View PDF Notification of Upm Group Holdings as a person with significant control on 11 July 2022 - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES14 ‐ Bonus issue of ordinary b-e shares 11/07/2022	View PDF Resolutions RES14 ‐ Bonus issue of ordinary b-e shares 11/07/2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Declaration of dividend 11/07/2022	View PDF Resolutions RES13 ‐ Declaration of dividend 11/07/2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 5,032.00	View PDF Statement of capital following an allotment of shares on 11 July 2022 GBP 5,032.00 - link opens in a new window - 8 pages (8 pages)

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