Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with updates
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24 Oct 2024 |
MR01 |
Registration of charge 093273640009, created on 18 October 2024
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14 Oct 2024 |
CERTNM |
Company name changed upfield spreads uk LIMITED\certificate issued on 14/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-02
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17 Jul 2024 |
MR01 |
Registration of charge 093273640006, created on 11 July 2024
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17 Jul 2024 |
MR01 |
Registration of charge 093273640007, created on 11 July 2024
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17 Jul 2024 |
MR01 |
Registration of charge 093273640008, created on 11 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Erik Franciscus Johannes Van Vliet as a director on 4 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Rui Miguel Miguel Goncalves Ferreira as a director on 5 July 2024
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25 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Feb 2024 |
PSC02 |
Notification of Kkr & Co. Inc. as a person with significant control on 2 July 2018
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19 Feb 2024 |
PSC07 |
Cessation of Kkr Sigma Aggregator Lp as a person with significant control on 19 February 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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19 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 May 2023 |
PSC07 |
Cessation of Kkr & Co Inc as a person with significant control on 2 July 2018
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16 May 2023 |
PSC02 |
Notification of Kkr Sigma Aggregator Lp as a person with significant control on 2 July 2018
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23 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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22 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
AD01 |
Registered office address changed from Floor 2, the Caxton 1 Brewer's Green London SW1H 0RH to 14-21 Rushworth Street London SE1 0RB on 5 July 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Erik Franciscus Johannes Van Vliet as a director on 24 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Laura Jane Evison as a director on 21 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Dominic James Brisby as a director on 24 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Mar 2021 |
TM01 |
Termination of appointment of Francisco Javier Tena Unna as a director on 11 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Ms Laura Jane Evison as a director on 11 March 2021
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