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U-POL MEZZANINE LIMITED

Company number 05569425

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off This document is being processed and will be available in 10 days.
17 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
02 Jul 2024	MR04	Satisfaction of charge 055694250005 in full	View PDF Satisfaction of charge 055694250005 in full - link opens in a new window - 1 page (1 page)
18 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Any actions already taken or to be taken by the directors in connections with the matters set out in the resolutions confirmed, ratified and approved 13/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Any actions already taken or to be taken by the directors in connections with the matters set out in the resolutions confirmed, ratified and approved 13/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 May 2024	SH19	Statement of capital on 14 May 2024 GBP 1.00	View PDF Statement of capital on 14 May 2024 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
14 May 2024	CAP-SS	Solvency Statement dated 14/05/24	View PDF Solvency Statement dated 14/05/24 - link opens in a new window - 1 page (1 page)
14 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 14/05/2024	View PDF Resolutions RES13 ‐ Cancelling share premium account 14/05/2024 - link opens in a new window - 1 page (1 page)
14 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 May 2024	SH01	Statement of capital following an allotment of shares on 13 May 2024 GBP 239,862	View PDF Statement of capital following an allotment of shares on 13 May 2024 GBP 239,862 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
19 Apr 2023	MR04	Satisfaction of charge 055694250004 in full	View PDF Satisfaction of charge 055694250004 in full - link opens in a new window - 1 page (1 page)
17 Apr 2023	MR01	Registration of charge 055694250005, created on 14 April 2023	View PDF Registration of charge 055694250005, created on 14 April 2023 - link opens in a new window - 40 pages (40 pages)
04 Apr 2023	AP01	Appointment of Mr Michael Howard Pentecost as a director on 23 March 2023	View PDF Appointment of Mr Michael Howard Pentecost as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Guy Hampson Williams as a director on 23 March 2023	View PDF Termination of appointment of Guy Hampson Williams as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
01 Jul 2022	AP01	Appointment of Mr Guy Hampson Williams as a director on 29 June 2022	View PDF Appointment of Mr Guy Hampson Williams as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Farrell Dolan as a director on 29 June 2022	View PDF Termination of appointment of Farrell Dolan as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	MR01	Registration of charge 055694250004, created on 9 February 2022	View PDF Registration of charge 055694250004, created on 9 February 2022 - link opens in a new window - 100 pages (100 pages)
07 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
29 Sep 2021	TM01	Termination of appointment of Michael John Coombes as a director on 15 September 2021	View PDF Termination of appointment of Michael John Coombes as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)

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