UP INVESTMENTS HOLDINGS (UK) LIMITED

Company number 08273962

Date	Type	Description	View / Download
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 382.363	(7 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 390.322	(7 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 328.582	(4 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 328.245	(4 pages)
28 Feb 2015	AP01	Appointment of Mr Philip Edward Bruce as a director on 18 September 2014	(2 pages)
28 Feb 2015	TM01	Termination of appointment of Henry Doe as a director on 30 October 2014	(1 page)
27 Feb 2015	CH01	Director's details changed for Mr David John White on 27 February 2015	(2 pages)
27 Feb 2015	CH01	Director's details changed for Mr Henry Doe on 27 February 2015	(2 pages)
27 Feb 2015	CH01	Director's details changed for Mr George St Leger Granville on 27 February 2015	(2 pages)
27 Feb 2015	CH01	Director's details changed for Mr James Tuckett on 27 February 2015	(2 pages)
27 Feb 2015	CH01	Director's details changed for Mr Dominik Wolf on 27 February 2015	(2 pages)
27 Feb 2015	CH01	Director's details changed for Mr Chris Bradbury on 27 February 2015	(2 pages)
30 Jan 2015	AA	Micro company accounts made up to 30 April 2014	(2 pages)
22 Dec 2014	CH03	Secretary's details changed for Mr Dave White on 20 December 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of David John White as a director on 23 July 2014	(1 page)
20 Oct 2014	AP01	Appointment of Mr Henry Doe as a director on 17 June 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Dave White as a director on 17 June 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of John Burbidge-King as a director on 28 September 2014	(1 page)
20 Oct 2014	AD01	Registered office address changed from 1 North Lodge South Horrington Village Wells Somerset BA5 3DZ England to Mendip Court Bath Road Wells Somerset BA5 3DG on 20 October 2014	(1 page)
02 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
26 Jul 2014	TM02	Termination of appointment of James Tuckett as a secretary on 23 July 2014	(1 page)
24 Jul 2014	AP03	Appointment of Mr Dave White as a secretary on 23 July 2014	(2 pages)
24 Jul 2014	AP01	Appointment of Mr Dave White as a director on 23 July 2014	(2 pages)
27 Jun 2014	CH01	Director's details changed for Mr George St Leger Granville on 25 June 2014	(2 pages)
27 Jun 2014	CH01	Director's details changed for Mr Dominik Wolf on 25 June 2014	(2 pages)