- Company Overview for UPP B2B LIMITED (10214608)
- Filing history for UPP B2B LIMITED (10214608)
- People for UPP B2B LIMITED (10214608)
- Charges for UPP B2B LIMITED (10214608)
- More for UPP B2B LIMITED (10214608)
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) |
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28 Aug 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
10 Jun 2024 | CS01 | Confirmation statement made on 7 June 2024 with updates | |
31 Jul 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
09 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with updates | |
30 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
09 Jun 2022 | CS01 | Confirmation statement made on 18 May 2022 with no updates | |
08 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with no updates | |
27 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
23 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with updates | |
20 May 2021 | SH08 | Change of share class name or designation | |
20 May 2021 | MA | Memorandum and Articles of Association | |
20 May 2021 | RESOLUTIONS |
Resolutions
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11 May 2021 | PSC02 | Notification of Uppb2B Group Limited as a person with significant control on 31 March 2021 | |
11 May 2021 | PSC07 | Cessation of Maxine Louise Clark as a person with significant control on 31 March 2021 | |
11 May 2021 | TM01 | Termination of appointment of Ann Taylor-Rimmer as a director on 31 March 2021 | |
11 May 2021 | PSC07 | Cessation of Ann Taylor-Rimmer as a person with significant control on 31 March 2021 | |
11 May 2021 | PSC07 | Cessation of Michael Gordon Ian Clark as a person with significant control on 31 March 2021 | |
09 Apr 2021 | AD01 | Registered office address changed from 18.04 Blue Media Cityuk Salford M50 2st United Kingdom to 2 Fourth Floor White Media City Uk Salford M50 2NT on 9 April 2021 | |
20 Jul 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
10 Jul 2020 | CS01 | Confirmation statement made on 22 June 2020 with no updates | |
11 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 31 August 2016
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10 Jul 2019 | CS01 | Confirmation statement made on 10 July 2019 with no updates | |
08 Jul 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
03 Jun 2019 | CS01 | Confirmation statement made on 13 May 2019 with no updates | |
27 Feb 2019 | SH08 | Change of share class name or designation |