- Company Overview for UPP (SAC2) LIMITED (08296934)
- Filing history for UPP (SAC2) LIMITED (08296934)
- People for UPP (SAC2) LIMITED (08296934)
- Charges for UPP (SAC2) LIMITED (08296934)
- More for UPP (SAC2) LIMITED (08296934)
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) |
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27 Apr 2024 | AA | Full accounts made up to 31 August 2023 | |
16 Nov 2023 | CS01 | Confirmation statement made on 16 November 2023 with no updates | |
15 Apr 2023 | AA | Full accounts made up to 31 August 2022 | |
08 Mar 2023 | TM01 | Termination of appointment of Karen Morgon as a director on 1 March 2023 | |
30 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with no updates | |
13 Oct 2022 | AP01 | Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022 | |
27 Jul 2022 | AP01 | Appointment of Gregory Justin Ducie as a director on 19 July 2022 | |
13 May 2022 | AP01 | Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022 | |
09 May 2022 | TM01 | Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022 | |
28 Feb 2022 | AP01 | Appointment of Mrs Karen Morgon as a director on 16 February 2022 | |
24 Feb 2022 | AP01 | Appointment of Mr Matthew John Burton as a director on 16 February 2022 | |
14 Feb 2022 | AA | Full accounts made up to 31 August 2021 | |
08 Feb 2022 | TM01 | Termination of appointment of Mark Swindlehurst as a director on 2 February 2022 | |
18 Nov 2021 | CS01 | Confirmation statement made on 16 November 2021 with no updates | |
08 Jul 2021 | TM01 | Termination of appointment of Andrew Jon Rhodes as a director on 21 May 2021 | |
25 May 2021 | AA | Full accounts made up to 31 August 2020 | |
19 Jan 2021 | CS01 | Confirmation statement made on 16 November 2020 with no updates | |
16 Nov 2020 | PSC05 | Change of details for Upp (Swansea) Finance Limited as a person with significant control on 16 November 2020 | |
16 Nov 2020 | AD01 | Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to First Floor 12 Arthur Street London EC4R 9AB on 16 November 2020 | |
28 Sep 2020 | AP01 | Appointment of Mr. Andrew Jon Rhodes as a director on 24 September 2020 | |
03 Aug 2020 | TM01 | Termination of appointment of Stephen Patrick Wilks as a director on 31 July 2020 | |
19 Feb 2020 | TM01 | Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020 | |
13 Feb 2020 | AA | Full accounts made up to 31 August 2019 | |
20 Nov 2019 | CS01 | Confirmation statement made on 16 November 2019 with no updates | |
19 Jul 2019 | AP01 | Appointment of Mr Stephen Patrick Wilks as a director on 16 July 2019 |