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UPL GLOBAL LIMITED

Company number 08544740

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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 Nov 2024	AA	Full accounts made up to 31 March 2024 This document is being processed and will be available in 10 days.
07 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 May 2024	RP04SH01	Second filed SH01 - 26/01/24 Statement of Capital usd 1116890134 26/01/24 Statement of Capital gbp 334235161.93	View PDF Second filed SH01 - 26/01/24 Statement of Capital usd 1116890134 26/01/24 Statement of Capital gbp 334235161.93 - link opens in a new window - 5 pages (5 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 374,775,483.94 USD 1,116,890,134 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2024	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 374,775,483.94 USD 1,116,890,134 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2024 - link opens in a new window - 5 pages (5 pages)
12 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 324,423,545.93 USD 1,116,890,134	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 324,423,545.93 USD 1,116,890,134 - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 283,883,223.92 USD 1,116,890,134	View PDF Statement of capital following an allotment of shares on 19 September 2023 GBP 283,883,223.92 USD 1,116,890,134 - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ A new class of shares, being c preference shares of usd 1.00 each in the capital of the company be authorised with such rights and privileges attached to them as set out in the articles. 19/09/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ A new class of shares, being c preference shares of usd 1.00 each in the capital of the company be authorised with such rights and privileges attached to them as set out in the articles. 19/09/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2023	CH01	Director's details changed for Mr Mandar Jayant Kadam on 28 October 2022	View PDF Director's details changed for Mr Mandar Jayant Kadam on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2023	RP04SH01	Second filed SH01 - 01/04/23 Statement of Capital gbp 283883223.92 01/04/23 Statement of Capital usd 985881334	View PDF Second filed SH01 - 01/04/23 Statement of Capital gbp 283883223.92 01/04/23 Statement of Capital usd 985881334 - link opens in a new window - 5 pages (5 pages)
22 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 283,883,223.92 USD 994,006,333 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2023.	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 283,883,223.92 USD 994,006,333 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2023. - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 283,883,223.92 USD 48,000	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 283,883,223.92 USD 48,000 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 26 September 2022 GBP 278,922,395.92 USD 48,000	View PDF Statement of capital following an allotment of shares on 26 September 2022 GBP 278,922,395.92 USD 48,000 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	SH19	Statement of capital on 13 September 2022 USD 48,000.0000 GBP 278,555,564.32	View PDF Statement of capital on 13 September 2022 USD 48,000.0000 GBP 278,555,564.32 - link opens in a new window - 3 pages (3 pages)

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UPL GLOBAL LIMITED

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