UPL GLOBAL LIMITED

Company number 08544740

Date	Type	Description	View / Download
04 Jun 2019	MR04	Satisfaction of charge 085447400003 in full	(4 pages)
30 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates	(5 pages)
29 Apr 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
29 Apr 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 4	(3 pages)
23 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
06 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
23 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Dec 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
21 Nov 2016	AP01	Appointment of Mr Mark Gordon Gibbens as a director on 21 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of David Jacoboski as a director on 21 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
02 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 3	(4 pages)
08 Apr 2016	MR04	Satisfaction of charge 085447400002 in full	(4 pages)
08 Apr 2016	MR04	Satisfaction of charge 085447400001 in full	(4 pages)
10 Mar 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 10 March 2016	(1 page)
10 Mar 2016	AA	Full accounts made up to 31 December 2014	(14 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 3	(4 pages)
12 Feb 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 12 February 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Bryan Koeppl as a director on 28 January 2016	(1 page)
03 Feb 2016	AP01	Appointment of David Jacoboski as a director on 28 January 2016	(2 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 December 2015 GBP 2	(3 pages)
27 Nov 2015	AUD	Auditor's resignation	(1 page)