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UPP DORMANT 1 LIMITED

Company number 07001943

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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)
26 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2020	PSC05	Change of details for Upp Group Limited as a person with significant control on 16 November 2020	View PDF Change of details for Upp Group Limited as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2020	TM01	Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020	View PDF Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
30 Aug 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	View PDF Confirmation statement made on 26 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2019	RP04TM01	Second filing for the termination of Sean O'shea as a director	View PDF Second filing for the termination of Sean O'shea as a director - link opens in a new window - 5 pages (5 pages)
21 Feb 2019	TM01	Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019	View PDF Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	TM02	Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019	View PDF Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	TM01	Termination of appointment of Robin Samuel Bailey-Watts as a director on 31 December 2018	View PDF Termination of appointment of Robin Samuel Bailey-Watts as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2019	TM01	Termination of appointment of Sean O'shea as a director on 23 January 2019 ANNOTATION Clarification a second filed TM01 was registered on 03/05/2019.	View PDF Termination of appointment of Sean O'shea as a director on 23 January 2019 ANNOTATION Clarification a second filed TM01 was registered on 03/05/2019. - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AP01	Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 1 January 2019	View PDF Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AP01	Appointment of Mr Richard Antoine Bienfait as a director on 1 January 2019	View PDF Appointment of Mr Richard Antoine Bienfait as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-06 - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	View PDF Confirmation statement made on 26 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 26 August 2017 with updates	View PDF Confirmation statement made on 26 August 2017 with updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	CH01	Director's details changed for Mr Robin Samuel Bailey-Watts on 28 July 2017	View PDF Director's details changed for Mr Robin Samuel Bailey-Watts on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2016	TM01	Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016	View PDF Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 17 pages (17 pages)
10 Nov 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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