UPG PLC

Company number 04087620

Date	Type	Description	View / Download
20 May 2016	CH01	Director's details changed for Mr Steven James Drewett on 20 May 2016	(2 pages)
19 May 2016	AA	Group of companies' accounts made up to 30 April 2015	(35 pages)
06 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2016	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 142,794	(9 pages)
29 Oct 2015	AA01	Previous accounting period shortened from 30 April 2015 to 29 April 2015	(1 page)
11 Aug 2015	AD01	Registered office address changed from 9 Galena Close Tamworth Staffordshire B77 4AS to City House Davidson Road Lichfield WS14 9DZ on 11 August 2015	(1 page)
04 Feb 2015	AA	Full accounts made up to 30 April 2014	(23 pages)
05 Dec 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 142,794	(10 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 142,794	(4 pages)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 125,336	(4 pages)
03 Jan 2014	AR01	Annual return made up to 10 October 2013 with full list of shareholders	(7 pages)
04 Dec 2013	AA	Full accounts made up to 30 April 2013	(24 pages)
21 Nov 2013	TM01	Termination of appointment of Suzanne Bull as a director	(1 page)
21 Nov 2013	AP01	Appointment of Mr Howard Gibbs as a director	(2 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 125,336	(4 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)
12 Nov 2013	AD02	Register inspection address has been changed	(1 page)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 114,045	(3 pages)
14 May 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
08 May 2013	TM01	Termination of appointment of Jonathan Rodger as a director	(1 page)
07 May 2013	TM01	Termination of appointment of Nicholas Crawford as a director	(1 page)
19 Apr 2013	AP01	Appointment of William Mooney as a director	(2 pages)
27 Feb 2013	TM01	Termination of appointment of Terence Jones as a director	(1 page)