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UPPINGHAM FIRST

Company number 06788282

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2023	AP01	Appointment of Mr Peter Geoffrey Thompson as a director on 1 October 2023	View PDF Appointment of Mr Peter Geoffrey Thompson as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Oct 2023	AP01	Appointment of Mr Damon Roger Alexander Le Geyt as a director on 1 October 2023	View PDF Appointment of Mr Damon Roger Alexander Le Geyt as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Oct 2023	AP01	Appointment of Mr Trevor Graham Colbourne as a director on 1 October 2023	View PDF Appointment of Mr Trevor Graham Colbourne as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2023	TM01	Termination of appointment of David Andrew Ainslie as a director on 16 May 2023	View PDF Termination of appointment of David Andrew Ainslie as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	PSC01	Notification of Mark Shaw as a person with significant control on 18 August 2022	View PDF Notification of Mark Shaw as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	PSC07	Cessation of David Ainslie as a person with significant control on 17 August 2022	View PDF Cessation of David Ainslie as a person with significant control on 17 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 May 2022	AP01	Appointment of Mr John Martin Leslie as a director on 1 May 2022	View PDF Appointment of Mr John Martin Leslie as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	TM01	Termination of appointment of Geoff Thompson as a director on 21 September 2021	View PDF Termination of appointment of Geoff Thompson as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Aug 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AP01	Appointment of Mr Nicholas John Townsend as a director on 29 September 2020	View PDF Appointment of Mr Nicholas John Townsend as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2020	TM01	Termination of appointment of Jane Elizabeth Lang as a director on 16 June 2020	View PDF Termination of appointment of Jane Elizabeth Lang as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
04 Apr 2020	TM01	Termination of appointment of Geoffrey Neil Pointon as a director on 4 April 2020	View PDF Termination of appointment of Geoffrey Neil Pointon as a director on 4 April 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	PSC01	Notification of David Ainslie as a person with significant control on 22 September 2019	View PDF Notification of David Ainslie as a person with significant control on 22 September 2019 - link opens in a new window - 2 pages (2 pages)

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UPPINGHAM FIRST

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