UPP GROUP LIMITED

Company number 06218832

Date	Type	Description	View / Download
20 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(4 pages)
19 Mar 2018	TM01	Termination of appointment of Robin Samuel Bailey-Watts 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 1,354.0161	(3 pages)
23 Jan 2018	AA	Full accounts made up to 31 August 2017	(38 pages)
18 Jan 2018	CH01	Director's details changed for Mr Jonathan James Wakeford on 1 December 2017	(2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Robin Samuel Bailey-Watts on 28 July 2017	(2 pages)
20 Jun 2017	CH01	Director's details changed for Mrs Kelly Stafford on 28 April 2017	(2 pages)
24 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
21 Mar 2017	AA	Full accounts made up to 31 August 2016	(40 pages)
08 Nov 2016	AP01	Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016	(2 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 1,354.016	(3 pages)
01 Aug 2016	CH01	Director's details changed for Mr Jonathan James Wakeford on 1 June 2012	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Andrew William Percival as a director on 4 July 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,354.0158	(9 pages)
25 Apr 2016	CH03	Secretary's details changed for Mr Julian Christopher William Benkel on 19 April 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mr Michael Eady as a director on 22 February 2016	(2 pages)
11 Feb 2016	CH01	Director's details changed for Mr Peter John Fitzgerald Bowe on 1 January 2016	(2 pages)
09 Feb 2016	AP01	Appointment of Mrs Kelly Stafford as a director on 4 February 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Mr Peter John Fitzgerald Bowe as a director on 1 January 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Lisa Claire Fitzsimons as a director on 4 February 2016	(1 page)
20 Jan 2016	AP01	Appointment of Mr Paul Edward Milner as a director on 19 October 2015	(2 pages)
20 Jan 2016	AA	Full accounts made up to 31 August 2015	(24 pages)
16 Jul 2015	TM01	Termination of appointment of Duncan Roger Palmer as a director on 3 July 2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1,354.0158	(8 pages)