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UPP B2B LIMITED

Company number 10214608

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 200
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