UPP GROUP HOLDINGS LIMITED

Company number 05016028

Date	Type	Description	View / Download
08 Nov 2016	AP01	Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016	(2 pages)
17 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Oct 2016	TM01	Termination of appointment of Cornelia Bernadette Maria Van Heijningen as a director on 27 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Jeroen Johannes Petrus Maria Wolfs as a director on 27 September 2016	(1 page)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 6,999,008	(3 pages)
04 Aug 2016	TM01	Termination of appointment of Sun Guozhuo as a director on 5 July 2016	(1 page)
07 Jul 2016	CH01	Director's details changed for Mr Robert Sean Mcclatchey on 6 July 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Shamit Saggar as a director on 11 May 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016	(1 page)
28 Apr 2016	AP01	Appointment of Ms Irina Frolova as a director on 28 April 2016	(2 pages)
20 Jan 2016	AA	Group of companies' accounts made up to 31 August 2015	(42 pages)
19 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 6,226,593	(8 pages)
18 Jan 2016	CH03	Secretary's details changed for Mr Julian Christopher William Benkel on 15 January 2016	(1 page)
13 Mar 2015	AA	Group of companies' accounts made up to 31 August 2014	(44 pages)
22 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 6,226,593	(8 pages)
13 May 2014	CH01	Director's details changed for Mr Jeroen Johannes Petrus Maria on 24 April 2014	(2 pages)
12 May 2014	AP01	Appointment of Mr Jeroen Johannes Petrus Maria as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Vincent Gerritsen as a director	(1 page)
17 Apr 2014	AA	Group of companies' accounts made up to 31 August 2013	(42 pages)
20 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 6,226,593	(8 pages)
07 Nov 2013	AP01	Appointment of Mr Jonathan James Wakeford as a director	(2 pages)
01 Nov 2013	AP01	Appointment of Mr Robert Sean Mcclatchey as a director	(2 pages)
31 Jul 2013	AP01	Appointment of Mr Shamit Saggar as a director	(2 pages)
16 May 2013	AP01	Appointment of Ms Cornelia Bernadette Maria Van Heijningen as a director	(2 pages)