UPP (BROADGATE PARK) HOLDINGS LIMITED

Company number 04647273

Date	Type	Description	View / Download
04 Nov 2013	AA	Group of companies' accounts made up to 31 August 2013	(24 pages)
10 Apr 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
10 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 22,880,906	(3 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Mar 2013	MG01	Duplicate mortgage certificatecharge no:5
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(17 pages)
28 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(4 pages)
05 Nov 2012	AA	Group of companies' accounts made up to 31 August 2012	(23 pages)
21 Sep 2012	TM01	Termination of appointment of Robert Mcclatchey as a director	(1 page)
13 Sep 2012	TM01	Termination of appointment of Andrew Clapp as a director	(1 page)
15 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(6 pages)
03 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Nov 2011	AA	Group of companies' accounts made up to 31 August 2011	(23 pages)
20 Jul 2011	AP01	Appointment of Mr Robert Sean Mcclatchey as a director	(2 pages)
13 Jul 2011	CH01	Director's details changed for Mr Gabriel Simon Behr on 7 June 2011	(2 pages)
14 Mar 2011	AP01	Appointment of Mr Julian Christopher William Benkel as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Mark Allen as a director	(1 page)
14 Mar 2011	AD01	Registered office address changed from Fourth Floor Weston House 246 High Holborn London WC1V 7EX on 14 March 2011	(1 page)
25 Feb 2011	AA	Group of companies' accounts made up to 31 August 2010	(23 pages)
10 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(5 pages)
23 Jul 2010	SH02	Consolidation of shares on 5 November 2009	(5 pages)
07 Jul 2010	CH01	Director's details changed for Mr Andrew David Clapp on 7 June 2010	(2 pages)
29 Jun 2010	AP01	Appointment of Mr Andrew David Clapp as a director	(2 pages)