Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

U-POL HOLDINGS LIMITED

Company number 07330142

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2017 CS01 Confirmation statement made on 2 September 2017 with updates
27 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 34,173.591078
04 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
26 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2016 MR01 Registration of charge 073301420001, created on 14 September 2016
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 32,570.55
07 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
15 Aug 2016 SH10 Particulars of variation of rights attached to shares
15 Aug 2016 SH08 Change of share class name or designation
27 Jul 2016 SH10 Particulars of variation of rights attached to shares
27 Jul 2016 SH08 Change of share class name or designation
05 Apr 2016 SH10 Particulars of variation of rights attached to shares
05 Apr 2016 SH08 Change of share class name or designation
15 Dec 2015 AP01 Appointment of Mr Guy Hampson Williams as a director on 12 October 2015
30 Nov 2015 TM01 Termination of appointment of Philip John May as a director on 12 October 2015
30 Nov 2015 TM01 Termination of appointment of Steven Harman as a director on 12 October 2015
17 Nov 2015 SH08 Change of share class name or designation
17 Nov 2015 SH10 Particulars of variation of rights attached to shares
16 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2015 SH08 Change of share class name or designation
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
02 Oct 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 32,335.891078
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 32,335.90