UPPER RICHMOND (NO30) LIMITED

Company number 09184782

Date	Type	Description	View / Download
18 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2016	CERTNM	Company name changed better performance academy LIMITED\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01	(3 pages)
02 Oct 2015	TM01	Termination of appointment of Don Charles Palmer as a director on 1 October 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Jonathan Christopher Eliel as a director on 1 October 2015	(1 page)
14 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP .01	(4 pages)
16 Jun 2015	CERTNM	Company name changed upper richmond (no.30) LIMITED\certificate issued on 16/06/15 NM04 ‐ Change of name by provision in articles	(2 pages)
16 Jun 2015	AP01	Appointment of Jonathan Christopher Eliel as a director on 2 March 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Don Charles Palmer as a director on 2 March 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Susan Carole Phillips as a director on 2 March 2015	(1 page)
15 Jun 2015	AP01	Appointment of Angela Martina Donnelly as a director on 2 March 2015	(2 pages)
15 Jun 2015	AP03	Appointment of Ian Angus White as a secretary on 2 March 2015	(2 pages)
01 Jun 2015	CERTNM	Company name changed better performance academy LIMITED\certificate issued on 01/06/15 NM04 ‐ Change of name by provision in articles	(2 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(43 pages)
17 Feb 2015	TM02	Termination of appointment of Derringtons Limited as a secretary on 16 February 2015	(1 page)
12 Feb 2015	AA01	Current accounting period shortened from 31 August 2015 to 31 March 2015	(1 page)
10 Feb 2015	AD01	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to Alpha House 100 Borough High Street London SE1 1LB on 10 February 2015	(1 page)
10 Feb 2015	CERTNM	Company name changed upper richmond (no.30) LIMITED\certificate issued on 10/02/15 NM04 ‐ Change of name by provision in articles	(2 pages)
21 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-21 GBP .01	(47 pages)