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UP INVESTMENTS HOLDINGS (UK) LIMITED

Company number 08273962

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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)
29 Nov 2013 CH01 Director's details changed for Mr James Tuckett on 29 November 2013
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 56,665
09 Oct 2013 TM01 Termination of appointment of Kate Corcoran as a director
18 Sep 2013 AD01 Registered office address changed from C/O H M Williams Chatered Accountants Valley House, 53 Valley Road Plympton Plymouth Devon PL7 1RF England on 18 September 2013
15 Sep 2013 AP01 Appointment of Mr Chris Bradbury as a director
15 Sep 2013 AP01 Appointment of Mr James Scott Cameron as a director
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 4 September 2013
  • GBP 50,665
06 Sep 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for kate corcoran.
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 29 May 2013
  • GBP 19,662
25 Jun 2013 AP01 Appointment of Kate Corcoran as a director
  • ANNOTATION A second filed AP01 was registered on 06/09/2013.
07 Jun 2013 CERTNM Company name changed up investments LIMITED\certificate issued on 07/06/13
  • RES15 ‐ Change company name resolution on 2013-06-06
07 Jun 2013 CONNOT Change of name notice
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 101.524
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 101.524
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 101.524
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 101.524
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 101.524
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 101.524
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 101.524
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 101.524
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 101.524
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 100
13 Nov 2012 AA01 Current accounting period shortened from 31 October 2013 to 30 April 2013
30 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)