UPP (MIDCO) LIMITED

Company number 07877556

Date	Type	Description	View / Download
27 Apr 2024	AA	Full accounts made up to 31 August 2023	(23 pages)
02 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	(3 pages)
15 Apr 2023	AA	Full accounts made up to 31 August 2022	(22 pages)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	(3 pages)
13 May 2022	AP01	Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022	(2 pages)
12 May 2022	TM01	Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022	(1 page)
14 Feb 2022	AA	Full accounts made up to 31 August 2021	(24 pages)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	(3 pages)
11 Nov 2021	AP01	Appointment of Mrs Elaine Ruth Hewitt as a director on 7 April 2020	(2 pages)
25 May 2021	AA	Full accounts made up to 31 August 2020	(22 pages)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	(3 pages)
21 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	(3 pages)
16 Nov 2020	PSC05	Change of details for Upp Group 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 1st Floor 12, Arthur Street London EC4R 9AB on 16 November 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020	(1 page)
14 Feb 2020	AA	Full accounts made up to 31 August 2019	(23 pages)
11 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
08 May 2019	RP04TM01	Second filing for the termination of Sean O'shea as a director	(5 pages)
05 Mar 2019	AA	Full accounts made up to 31 August 2018	(21 pages)
21 Feb 2019	TM01	Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019	(1 page)
21 Feb 2019	TM02	Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019	(1 page)
11 Feb 2019	TM01	Termination of appointment of Robin Samuel Bailey-Watts as a director on 31 December 2018	(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 08/05/2019	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 1 January 2019	(2 pages)
12 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)