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UPP (CARTWRIGHT GARDENS) LIMITED

Company number 08188779

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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)
18 Mar 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 17 pages (17 pages)
31 Oct 2014	MR01	Registration of charge 081887790003, created on 30 October 2014	View PDF Registration of charge 081887790003, created on 30 October 2014 - link opens in a new window - 29 pages (29 pages)
29 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,407,008	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,407,008 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	CH01	Director's details changed for Mr Julian Christopher William Benkel on 20 August 2014	View PDF Director's details changed for Mr Julian Christopher William Benkel on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	CH01	Director's details changed for Mr Sean O'shea on 20 August 2014	View PDF Director's details changed for Mr Sean O'shea on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	CH03	Secretary's details changed for Julian Christopher William Benkel on 20 August 2014	View PDF Secretary's details changed for Julian Christopher William Benkel on 20 August 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 1,407,008	View PDF Statement of capital following an allotment of shares on 4 July 2014 GBP 1,407,008 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Aug 2014	AP01	Appointment of Mr Paul Graham Wilkinson as a director on 4 July 2014	View PDF Appointment of Mr Paul Graham Wilkinson as a director on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	MR01	Registration of charge 081887790002, created on 4 July 2014	View PDF Registration of charge 081887790002, created on 4 July 2014 - link opens in a new window - 47 pages (47 pages)
08 Jul 2014	AP01	Appointment of Mr Robin Samuel Bailey-Watts as a director on 7 July 2014	View PDF Appointment of Mr Robin Samuel Bailey-Watts as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	TM01	Termination of appointment of Duncan Roger Palmer as a director on 7 July 2014	View PDF Termination of appointment of Duncan Roger Palmer as a director on 7 July 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	MR01	Registration of charge 081887790001, created on 4 July 2014	View PDF Registration of charge 081887790001, created on 4 July 2014 - link opens in a new window - 52 pages (52 pages)
01 Jul 2014	TM01	Termination of appointment of Robin Samuel Bailey-Watts as a director on 1 July 2014	View PDF Termination of appointment of Robin Samuel Bailey-Watts as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AP01	Appointment of Mr Duncan Roger Palmer as a director on 1 July 2014	View PDF Appointment of Mr Duncan Roger Palmer as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AA	Accounts made up to 31 August 2013	View PDF Accounts made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AP01	Appointment of Mr Robin Samuel Bailey-Watts as a director on 1 April 2014	View PDF Appointment of Mr Robin Samuel Bailey-Watts as a director on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders	View PDF Annual return made up to 23 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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