UPP GROUP HOLDINGS LIMITED

Company number 05016028

Date	Type	Description	View / Download
20 Feb 2019	TM02	Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019	(1 page)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 8,321,507 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2019.	(4 pages)
18 Feb 2019	SH08	Change of share class name or designation	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Sean O'shea as a director on 1 January 2019 ANNOTATION Clarification a second filed TM01 was registered on 08/05/2019	(2 pages)
08 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share class 21/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
08 Feb 2019	AP01	Appointment of Mr Mark Swindlehurst as a director on 6 February 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Mr Andrew William Percival as a director on 6 February 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Mr Paul Edward Milner as a director on 6 February 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Jonathan James Wakeford as a director on 31 January 2019	(1 page)
05 Feb 2019	AA	Group of companies' accounts made up to 31 August 2018	(60 pages)
28 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(4 pages)
09 Jan 2019	AP01	Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 1 January 2019	(2 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/11/2018	(1 page)
03 Jul 2018	AP01	Appointment of Mr Andrew Wilkie as a director on 25 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Ran Feng as a director on 25 June 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Julian Christopher William Benkel as a director on 28 February 2018	(1 page)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 7,329,008	(3 pages)
23 Jan 2018	AA	Group of companies' accounts made up to 31 August 2017	(58 pages)
18 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(3 pages)
18 Jan 2018	CH01	Director's details changed for Mr Jonathan James Wakeford on 1 December 2017	(2 pages)
18 Jan 2018	PSC03	Notification of State Administration of Foreign Exchange as a person with significant control on 6 April 2016	(2 pages)
18 Jan 2018	PSC07	Cessation of Student Uk Acqco Limited as a person with significant control on 6 April 2016	(1 page)
07 Jul 2017	AP01	Appointment of Ms Ran Feng as a director on 5 July 2017	(2 pages)
20 Mar 2017	AA	Group of companies' accounts made up to 31 August 2016	(61 pages)
16 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)