UPP GROUP HOLDINGS LIMITED

Company number 05016028

Date	Type	Description	View / Download
07 Sep 2022	TM01	Termination of appointment of Jingshen Hu as a director on 6 September 2022	(1 page)
07 Jun 2022	PSC02	Notification of Upp Reit Holdings Limited as a person with significant control on 28 February 2018	(2 pages)
07 Jun 2022	PSC07	Cessation of State Administration of Foreign Exchange as a person with significant control on 7 June 2022	(1 page)
18 May 2022	AP01	Appointment of Mr Stuart Bousfield as a director on 12 May 2022	(2 pages)
18 May 2022	TM01	Termination of appointment of Irina Anatoljevna Frolova as a director on 12 May 2022	(1 page)
09 May 2022	TM01	Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022	(1 page)
14 Feb 2022	AA	Group of companies' accounts made up to 31 August 2021	(73 pages)
08 Feb 2022	TM01	Termination of appointment of Mark Swindlehurst as a director on 2 February 2022	(1 page)
27 Jan 2022	CH01	Director's details changed for Mrs Elaine Ruth Hewitt on 16 November 2020	(2 pages)
25 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
25 May 2021	AA	Group of companies' accounts made up to 31 August 2020	(62 pages)
18 May 2021	TM01	Termination of appointment of Andrew William Percival as a director on 17 May 2021	(1 page)
05 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
16 Nov 2020	AD01	Registered office address changed from 40 Gracechurch Street London EC3V 0BT to First Floor 12 Arthur Street London EC4R 9AB on 16 November 2020	(1 page)
26 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Oct 2020	MA	Memorandum and Articles of Association	(39 pages)
01 Oct 2020	MR01	Registration of charge 050160280003, created on 30 September 2020	(35 pages)
07 Apr 2020	AP01	Appointment of Mrs Elaine Ruth Hewitt as a director on 7 April 2020	(2 pages)
05 Mar 2020	TM01	Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020	(1 page)
13 Feb 2020	AA	Group of companies' accounts made up to 31 August 2019	(59 pages)
16 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(4 pages)
11 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 January 2019 GBP 7,477,352	(7 pages)
09 Aug 2019	AP01	Appointment of Mr Jingshen Hu as a director on 31 July 2019	(2 pages)
09 Aug 2019	TM01	Termination of appointment of Michael Andrew Bryan as a director on 31 July 2019	(1 page)
08 May 2019	RP04TM01	Second filing for the termination of Sean O'shea as a director	(5 pages)