UPP (MIDCO) LIMITED

Company number 07877556

Date	Type	Description	View / Download
29 Jan 2018	AA	Full accounts made up to 31 August 2017	(21 pages)
13 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
02 Aug 2017	CH01	Director's details changed for Mr Robin Samuel Bailey-Watts on 28 July 2017	(2 pages)
30 Mar 2017	AA	Full accounts made up to 31 August 2016	(23 pages)
12 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
08 Nov 2016	AP01	Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016	(1 page)
19 Jan 2016	AA	Full accounts made up to 31 August 2015	(16 pages)
10 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,233,791	(5 pages)
13 Mar 2015	AA	Full accounts made up to 31 August 2014	(16 pages)
17 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,233,791	(5 pages)
25 Apr 2014	AP01	Appointment of Mr Robin Samuel Bailey-Watts as a director	(2 pages)
07 Jan 2014	AA	Full accounts made up to 31 August 2013	(15 pages)
11 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1,233,791	(4 pages)
16 Apr 2013	AA	Full accounts made up to 31 August 2012	(16 pages)
13 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(4 pages)
13 Dec 2012	CH01	Director's details changed for Mr Sean O'shea on 1 December 2012	(2 pages)
13 Dec 2012	CH01	Director's details changed for Mr Julian Christopher William Benkel on 1 December 2012	(2 pages)
13 Dec 2012	CH03	Secretary's details changed for Julian Christopher William Benkel on 1 December 2012	(1 page)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 7 August 2012 GBP 755,283	(3 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 4 October 2012 GBP 755,283	(3 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 755,283	(3 pages)
12 Dec 2011	AA01	Current accounting period shortened from 31 December 2012 to 31 August 2012	(1 page)
09 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)