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U-POL FINCO LIMITED

Company number 07330274

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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)
17 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
02 Jul 2024	MR04	Satisfaction of charge 073302740004 in full	View PDF Satisfaction of charge 073302740004 in full - link opens in a new window - 1 page (1 page)
18 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Any actions already taken or to be taken by the directors in connections with the matters set out in the resolutions confirmed, ratified and approved 13/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Any actions already taken or to be taken by the directors in connections with the matters set out in the resolutions confirmed, ratified and approved 13/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 May 2024	SH19	Statement of capital on 14 May 2024 GBP 1	View PDF Statement of capital on 14 May 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 May 2024	CAP-SS	Solvency Statement dated 14/05/24	View PDF Solvency Statement dated 14/05/24 - link opens in a new window - 1 page (1 page)
14 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 14/05/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 14/05/2024 - link opens in a new window - 1 page (1 page)
13 May 2024	SH01	Statement of capital following an allotment of shares on 13 May 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 13 May 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
19 Apr 2023	MR04	Satisfaction of charge 073302740003 in full	View PDF Satisfaction of charge 073302740003 in full - link opens in a new window - 1 page (1 page)
17 Apr 2023	MR01	Registration of charge 073302740004, created on 14 April 2023	View PDF Registration of charge 073302740004, created on 14 April 2023 - link opens in a new window - 40 pages (40 pages)
04 Apr 2023	AP01	Appointment of Mr Michael Howard Pentecost as a director on 23 March 2023	View PDF Appointment of Mr Michael Howard Pentecost as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Guy Hampson Williams as a director on 23 March 2023	View PDF Termination of appointment of Guy Hampson Williams as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
01 Jul 2022	AP01	Appointment of Mr Guy Hampson Williams as a director on 29 June 2022	View PDF Appointment of Mr Guy Hampson Williams as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Farrell Dolan as a director on 29 June 2022	View PDF Termination of appointment of Farrell Dolan as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	MR01	Registration of charge 073302740003, created on 9 February 2022	View PDF Registration of charge 073302740003, created on 9 February 2022 - link opens in a new window - 100 pages (100 pages)
26 Oct 2021	RP04AP01	Second filing for the appointment of Mr Farrell Dolan as a director	View PDF Second filing for the appointment of Mr Farrell Dolan as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	RP04AP01	Second filing for the appointment of Mr James Ian Blenkinsopp as a director	View PDF Second filing for the appointment of Mr James Ian Blenkinsopp as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
29 Sep 2021	CH01	Director's details changed for Mr Farrell Dolan on 29 September 2021	View PDF Director's details changed for Mr Farrell Dolan on 29 September 2021 - link opens in a new window - 2 pages (2 pages)

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U-POL FINCO LIMITED

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