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UPHAM PUNTER LIMITED

Company number 09384543

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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)
10 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	CS01	Confirmation statement made on 11 January 2019 with updates	View PDF Confirmation statement made on 11 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	PSC05	Change of details for Upham Group Plc as a person with significant control on 22 November 2018	View PDF Change of details for Upham Group Plc as a person with significant control on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	View PDF Confirmation statement made on 11 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
15 Sep 2017	AP01	Appointment of Hugh Jackson as a director on 1 September 2017	View PDF Appointment of Hugh Jackson as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	TM01	Termination of appointment of Charles Anthony Good as a director on 1 September 2017	View PDF Termination of appointment of Charles Anthony Good as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP .01	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP .01 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-12 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-12 GBP .01 - link opens in a new window - 7 pages (7 pages)

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