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UPP (KENT TURING) HOLDINGS LIMITED

Company number 08570105

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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)
16 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 505,636	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 505,636 - link opens in a new window - 6 pages (6 pages)
25 Apr 2014	AP01	Appointment of Mr Robin Samuel Bailey-Watts as a director	View PDF Appointment of Mr Robin Samuel Bailey-Watts as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	AP01	Appointment of Mr Sean O'shea as a director	View PDF Appointment of Mr Sean O'shea as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Oct 2013	MR01	Registration of charge 085701050002	View PDF Registration of charge 085701050002 - link opens in a new window - 52 pages (52 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 14 October 2013 GBP 505,636	View PDF Statement of capital following an allotment of shares on 14 October 2013 GBP 505,636 - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	MR01	Registration of charge 085701050001	View PDF Registration of charge 085701050001 - link opens in a new window - 47 pages (47 pages)
24 Sep 2013	CERTNM	Company name changed upp joint ventures LIMITED\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-11	View PDF Company name changed upp joint ventures LIMITED\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-11 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-09-11 - link opens in a new window - 1 page (1 page)
16 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AA01	Current accounting period extended from 30 June 2014 to 31 August 2014	View PDF Current accounting period extended from 30 June 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
14 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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