UPPERWOOD DEAL LTD

Company number 09114195

Date	Type	Description	View / Download
24 Apr 2020	TM01	Termination of appointment of Luke Munns as a director on 7 April 2020	(1 page)
20 Feb 2020	AA	Micro company accounts made up to 31 July 2019	(5 pages) Download iXBRL
26 Nov 2019	AD01	Registered office address changed from 1 Orchard Way Ashford TW15 3AU United Kingdom to 17 Longford Way Staithes upon Thames TS19 7SL on 26 November 2019	(1 page)
26 Nov 2019	PSC07	Cessation of Kevin Beaumont as a person with significant control on 7 November 2019	(1 page)
26 Nov 2019	PSC01	Notification of Luke Munns as a person with significant control on 7 November 2019	(2 pages)
26 Nov 2019	TM01	Termination of appointment of Kevin Beaumont as a director on 7 November 2019	(1 page)
26 Nov 2019	AP01	Appointment of Mr Luke Munns as a director on 7 November 2019	(2 pages)
24 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(5 pages)
30 Apr 2019	PSC07	Cessation of Ireneusz Majer as a person with significant control on 12 April 2019	(1 page)
30 Apr 2019	AD01	Registered office address changed from 151D Park Lane London N17 0HN United Kingdom to 1 Orchard Way Ashford TW15 3AU on 30 April 2019	(1 page)
30 Apr 2019	TM01	Termination of appointment of Ireneusz Majer as a director on 12 April 2019	(1 page)
30 Apr 2019	AP01	Appointment of Mr Kevin Beaumont as a director on 12 April 2019	(2 pages)
30 Apr 2019	PSC01	Notification of Kevin Beaumont as a person with significant control on 12 April 2019	(2 pages)
15 Feb 2019	AA	Micro company accounts made up to 31 July 2018	(5 pages) Download iXBRL
19 Nov 2018	AP01	Appointment of Mr Ireneusz Majer as a director on 9 November 2018	(2 pages)
19 Nov 2018	PSC07	Cessation of Lewis James Bye as a person with significant control on 9 November 2018	(1 page)
19 Nov 2018	AD01	Registered office address changed from 62 West Common Lane Scunthorpe DN17 1DU England to 151D Park Lane London N17 0HN on 19 November 2018	(1 page)
19 Nov 2018	TM01	Termination of appointment of Lewis James Bye as a director on 9 November 2018	(1 page)
19 Nov 2018	PSC01	Notification of Ireneusz Majer as a person with significant control on 9 November 2018	(2 pages)
01 Aug 2018	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 62 West Common Lane Scunthorpe DN17 1DU on 1 August 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Terry Dunne as a director on 16 July 2018	(1 page)
01 Aug 2018	PSC07	Cessation of Terry Dunne as a person with significant control on 16 July 2018	(1 page)
01 Aug 2018	AP01	Appointment of Mr Lewis James Bye as a director on 16 July 2018	(2 pages)
01 Aug 2018	PSC01	Notification of Lewis James Bye as a person with significant control on 16 July 2018	(2 pages)
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(5 pages)