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UPPER HILLWOOD HOLDINGS LIMITED

Company number 09136164

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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)
28 Jan 2015	AP01	Appointment of Brian Austin as a director on 16 January 2015	View PDF Appointment of Brian Austin as a director on 16 January 2015 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AP03	Appointment of George Wooder as a secretary on 16 January 2015	View PDF Appointment of George Wooder as a secretary on 16 January 2015 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	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)
28 Jan 2015	AA01	Current accounting period extended from 31 July 2015 to 30 September 2015	View PDF Current accounting period extended from 31 July 2015 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 100,000.00	View PDF Statement of capital following an allotment of shares on 16 January 2015 GBP 100,000.00 - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-17 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-17 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 22 pages (22 pages)

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