UPP (BROADGATE PARK) HOLDINGS LIMITED

Company number 04647273

Date	Type	Description	View / Download
21 Feb 2019	AP01	Appointment of Mr Mark Swindlehurst as a director on 1 January 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019	(1 page)
19 Feb 2019	TM02	Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019	(1 page)
11 Feb 2019	TM01	Termination of appointment of Robin Samuel Bailey-Watts as a director on 31 December 2018	(1 page)
05 Feb 2019	TM01	Termination of appointment of Jonathan James Wakeford as a director on 31 January 2019	(1 page)
29 Jan 2019	AA	Group of companies' accounts made up to 31 August 2018	(44 pages)
28 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
23 Jan 2019	TM01	Termination of appointment of Sean O'shea as a director on 23 January 2019 ANNOTATION Clarification a second filed TM01 was registered on 01/05/2019.	(2 pages)
16 Jan 2019	AP01	Appointment of Mr Henry Barnaby Gervaise Jones as a director on 16 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 16/05/2019	(3 pages)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(3 pages)
23 Jan 2018	AA	Group of companies' accounts made up to 31 August 2017	(44 pages)
18 Jan 2018	CH01	Director's details changed for Mr Jonathan James Wakeford on 1 December 2017	(2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Robin Samuel Bailey-Watts on 28 July 2017	(2 pages)
15 Feb 2017	AA	Group of companies' accounts made up to 31 August 2016	(43 pages)
03 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
02 Feb 2017	AP01	Appointment of Mr Jonathan James Wakeford as a director on 13 December 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 22,880,906	(5 pages)
28 Jan 2016	CH03	Secretary's details changed for Mr Julian Christopher William Benkel on 24 January 2016	(1 page)
19 Jan 2016	AA	Group of companies' accounts made up to 31 August 2015	(24 pages)
26 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 22,880,906	(5 pages)
22 Dec 2014	AA	Group of companies' accounts made up to 31 August 2014	(24 pages)
25 Apr 2014	AP01	Appointment of Mr Robin Samuel Bailey-Watts as a director	(2 pages)
24 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 22,880,906	(4 pages)