UPP GROUP LIMITED

Company number 06218832

Date	Type	Description	View / Download
26 Jul 2024	MR01	Registration of charge 062188320008, created on 25 July 2024	(22 pages)
26 Jul 2024	MR04	Satisfaction of charge 062188320007 in full	(4 pages)
29 Apr 2024	AA	Full accounts made up to 31 August 2023	(33 pages)
23 Apr 2024	CS01	Confirmation statement made on 3 March 2023 with no updates	(3 pages)
22 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	(3 pages)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	(3 pages)
15 Apr 2023	AA	Full accounts made up to 31 August 2022	(33 pages)
12 Jan 2023	TM01	Termination of appointment of Paul Edward Milner as a director on 12 January 2023	(1 page)
09 Dec 2022	AP01	Appointment of Mr Mark Christopher Bamford as a director on 9 November 2022	(2 pages)
20 Oct 2022	TM01	Termination of appointment of Mark Christopher Bamford as a director on 3 October 2022	(1 page)
13 Oct 2022	AP01	Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022	(2 pages)
13 May 2022	AP01	Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022	(2 pages)
03 May 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	(3 pages)
03 May 2022	TM01	Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022	(1 page)
14 Feb 2022	AA	Full accounts made up to 31 August 2021	(34 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 May 2021	AA	Full accounts made up to 31 August 2020	(30 pages)
20 May 2021	TM01	Termination of appointment of Jonathan James Wakeford as a director on 1 May 2021	(1 page)
18 May 2021	TM01	Termination of appointment of Andrew William Percival as a director on 17 May 2021	(1 page)
27 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	(3 pages)
16 Nov 2020	PSC05	Change of details for Upp Group Holdings Limited as a person with significant control on 16 November 2020	(2 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	(32 pages)