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UPTON POOLE LIMITED

Company number 09545578

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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)
13 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 May 2016	MR01	Registration of charge 095455780001, created on 28 April 2016	View PDF Registration of charge 095455780001, created on 28 April 2016 - link opens in a new window - 33 pages (33 pages)
28 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	CH01	Director's details changed for Mr William Peter Mcmanus on 27 August 2015	View PDF Director's details changed for Mr William Peter Mcmanus on 27 August 2015 - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	TM02	Termination of appointment of Clare Edmonds as a secretary on 2 July 2015	View PDF Termination of appointment of Clare Edmonds as a secretary on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	TM01	Termination of appointment of David Alan Roberts as a director on 2 July 2015	View PDF Termination of appointment of David Alan Roberts as a director on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AP01	Appointment of Mr William Peter Mcmanus as a director on 2 July 2015	View PDF Appointment of Mr William Peter Mcmanus as a director on 2 July 2015 - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	AD01	Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG England to C/O Novellus Capital Limited 25 Ives Street London SW3 2nd on 28 July 2015	View PDF Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG England to C/O Novellus Capital Limited 25 Ives Street London SW3 2nd on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-16 GBP 1 - link opens in a new window - 30 pages (30 pages)

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