UP INVESTMENTS HOLDINGS (UK) LIMITED

Company number 08273962

Date	Type	Description	View / Download
27 Jun 2014	CH01	Director's details changed for Mr John Burbidge-King on 25 June 2014	(2 pages)
27 Jun 2014	CH01	Director's details changed for Mr James Tuckett on 25 June 2014	(2 pages)
27 Jun 2014	AD01	Registered office address changed from C/O the Bristol Setsquared Centre, Engine Shed Station Approach Temple Meads Bristol BS1 6QH United Kingdom on 27 June 2014	(1 page)
27 Jun 2014	CH01	Director's details changed for Mr Chris Bradbury on 25 June 2014	(2 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 328.217	(3 pages)
06 May 2014	TM01	Termination of appointment of Tom Wallace as a director	(1 page)
06 May 2014	CH01	Director's details changed for Mr Dominik Wolf on 6 May 2014	(2 pages)
06 May 2014	CH01	Director's details changed for Mr Tom Wallace on 6 May 2014	(2 pages)
06 May 2014	AD01	Registered office address changed from C/O the Bristol Setsquared Centre, Engine Shed Station Approach Temple Meads Bristol BS1 6QH on 6 May 2014	(1 page)
06 May 2014	CH01	Director's details changed for Mr George St Leger Granville on 6 May 2014	(2 pages)
06 May 2014	CH01	Director's details changed for Mr John Burbidge-King on 6 May 2014	(2 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 216.61	(3 pages)
06 Mar 2014	AP01	Appointment of Mr Tom Wallace as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mr John Burbidge-King as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mr George St Leger Granville as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mr Dominik Wolf as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Dominik Wolf as a director	(1 page)
05 Mar 2014	AP01	Appointment of Mr Dominik Wolf as a director	(2 pages)
22 Feb 2014	SH01	Statement of capital following an allotment of shares on 22 February 2014 GBP 197.508	(3 pages)
22 Feb 2014	SH01	Statement of capital following an allotment of shares on 22 February 2014 GBP 197.508	(3 pages)
22 Feb 2014	TM01	Termination of appointment of James Cameron as a director	(1 page)
03 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
15 Dec 2013	SH01	Statement of capital following an allotment of shares on 14 December 2013 GBP 197.508	(3 pages)
29 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders	(5 pages)
29 Nov 2013	CH01	Director's details changed for Mr Chris Bradbury on 29 November 2013	(2 pages)