UPP (READING I) LIMITED

Company number 07637481

Date	Type	Description	View / Download
16 Nov 2020	PSC05	Change of details for Upp (Reading I) Holdings Limited as a person with significant control on 16 November 2020	(2 pages)
16 Nov 2020	AD01	Registered office address changed from 40 Gracechurch Street London EC3V 0BT to First Floor 12 Arthur Street London EC4R 9AB on 16 November 2020	(1 page)
28 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
19 Feb 2020	TM01	Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020	(1 page)
17 Feb 2020	AA	Full accounts made up to 31 August 2019	(35 pages)
02 Aug 2019	RP04TM01	Second filing for the termination of Mr Sean Oshea as a director	(5 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
08 May 2019	TM01	Termination of appointment of Karen Louise Thomas as a director on 4 April 2019	(1 page)
20 Feb 2019	TM02	Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019	(1 page)
20 Feb 2019	TM01	Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019	(1 page)
24 Jan 2019	AA	Full accounts made up to 31 August 2018	(35 pages)
02 Jan 2019	AP01	Appointment of Mr Mark Swindlehurst as a director on 1 January 2019	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 1 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Robin Samuel Bailey-Watts as a director on 31 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Sean O'shea as a director on 1 January 2019 ANNOTATION Clarification a second filed TM01 was registered on 02/08/2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Jonathan James Wakeford as a director on 1 January 2019	(1 page)
12 Dec 2018	AP01	Appointment of Dr Timothy John Gerard Lees as a director on 30 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Matthew James White as a director on 30 November 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Robertus Adrianus Leonardus Van De Noort as a director on 30 November 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of Colin Robbins as a director on 15 November 2018	(1 page)
29 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(3 pages)
23 Jan 2018	AA	Full accounts made up to 31 August 2017	(35 pages)
18 Jan 2018	CH01	Director's details changed for Mr Jonathan James Wakeford on 1 December 2017	(2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Robin Samuel Bailey-Watts on 28 July 2017	(2 pages)
17 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next