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UPHALL CAMBRIDGE LIMITED

Company number 09172590

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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)
21 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 August 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 August 2015 - link opens in a new window - 18 pages (18 pages)
18 Sep 2015	AP01	Appointment of Mr Samuel Drake as a director on 31 October 2014	View PDF Appointment of Mr Samuel Drake as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	AP01	Appointment of Laurie Drake as a director on 31 October 2014	View PDF Appointment of Laurie Drake as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 210 ANNOTATION Clarification a second filed AR01 was registered on 21/10/2015	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 210 ANNOTATION Clarification a second filed AR01 was registered on 21/10/2015 - link opens in a new window - 6 pages (6 pages)
13 Feb 2015	MR01	Registration of charge 091725900001, created on 4 February 2015	View PDF Registration of charge 091725900001, created on 4 February 2015 - link opens in a new window - 9 pages (9 pages)
13 Feb 2015	MR01	Registration of charge 091725900002, created on 4 February 2015	View PDF Registration of charge 091725900002, created on 4 February 2015 - link opens in a new window - 8 pages (8 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 210	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 210 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	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 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
25 Nov 2014	AP01	Appointment of Mr Anthony John Drake as a director on 31 October 2014	View PDF Appointment of Mr Anthony John Drake as a director on 31 October 2014 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AA01	Current accounting period extended from 31 August 2015 to 30 September 2015	View PDF Current accounting period extended from 31 August 2015 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 110.00	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 110.00 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	AD01	Registered office address changed from , 16 Union Road, Cambridge, Cambridgeshire, CB2 1HE to Charter House Barrington Road Orwell Royston SG8 5QP on 25 November 2014	View PDF Registered office address changed from , 16 Union Road, Cambridge, Cambridgeshire, CB2 1HE to Charter House Barrington Road Orwell Royston SG8 5QP on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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