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U-POL HOLDINGS LIMITED

Company number 07330142

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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)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 32,335.90	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 32,335.90 - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	TM01	Termination of appointment of William David Eccles as a director on 31 December 2014	View PDF Termination of appointment of William David Eccles as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AD01	Registered office address changed from U-Pol Tech Centre Denington Road Denington Industrial Estate Wellingborough Northamptonshire NN8 2QH England to The Grange 100 High Street London N14 6BN on 26 February 2015	View PDF Registered office address changed from U-Pol Tech Centre Denington Road Denington Industrial Estate Wellingborough Northamptonshire NN8 2QH England to The Grange 100 High Street London N14 6BN on 26 February 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AD01	Registered office address changed from Ridgemount House Totteridge Lane Whetstone London N20 0EY to U-Pol Tech Centre Denington Road Denington Industrial Estate Wellingborough Northamptonshire NN8 2QH on 25 February 2015	View PDF Registered office address changed from Ridgemount House Totteridge Lane Whetstone London N20 0EY to U-Pol Tech Centre Denington Road Denington Industrial Estate Wellingborough Northamptonshire NN8 2QH on 25 February 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
10 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 30,600	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 30,600 - link opens in a new window - 8 pages (8 pages)
28 Mar 2014	AP01	Appointment of Mr Steven Harman as a director	View PDF Appointment of Mr Steven Harman as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
27 Aug 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 30,600	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 30,600 - link opens in a new window - 7 pages (7 pages)
30 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	SH02	Consolidation of shares on 11 July 2013	View PDF Consolidation of shares on 11 July 2013 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	SH02	Consolidation of shares on 8 February 2013	View PDF Consolidation of shares on 8 February 2013 - link opens in a new window - 5 pages (5 pages)
15 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	SH02	Sub-division of shares on 14 December 2012	View PDF Sub-division of shares on 14 December 2012 - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	SH02	Sub-division of shares on 14 December 2012	View PDF Sub-division of shares on 14 December 2012 - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	TM01	Termination of appointment of Thomas Metz as a director	View PDF Termination of appointment of Thomas Metz as a director - link opens in a new window - 1 page (1 page)

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