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UPP (KENT TURING) LIMITED

Company number 08603429

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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)
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	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 086034290003	View PDF Registration of charge 086034290003 - link opens in a new window - 51 pages (51 pages)
23 Oct 2013	MR01	Registration of charge 086034290004	View PDF Registration of charge 086034290004 - link opens in a new window - 12 pages (12 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 086034290001	View PDF Registration of charge 086034290001 - link opens in a new window - 47 pages (47 pages)
18 Oct 2013	MR01	Registration of charge 086034290002	View PDF Registration of charge 086034290002 - link opens in a new window - 12 pages (12 pages)
15 Oct 2013	AA01	Current accounting period extended from 31 July 2014 to 31 August 2014	View PDF Current accounting period extended from 31 July 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2013	TM01	Termination of appointment of Jonathan Wakeford as a director	View PDF Termination of appointment of Jonathan Wakeford as a director - link opens in a new window - 1 page (1 page)
14 Aug 2013	AP01	Appointment of Mr Jonathan James Wakeford as a director	View PDF Appointment of Mr Jonathan James Wakeford as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 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)
05 Aug 2013	CERTNM	Company name changed turing development LIMITED\certificate issued on 05/08/13 RES15 ‐ Change company name resolution on 2013-08-05 NM01 ‐ Change of name by resolution	View PDF Company name changed turing development LIMITED\certificate issued on 05/08/13 RES15 ‐ Change company name resolution on 2013-08-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Jul 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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