UPP (DUNCAN HOUSE) HOLDINGS LIMITED

Company number 10277239

Date	Type	Description	View / Download
24 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
14 Feb 2020	AA	Group of companies' accounts made up to 31 August 2019	(33 pages)
13 Feb 2020	TM01	Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
16 May 2019	RP04AP01	Second filing for the appointment of Mr Henry - Barnaby Gervaise - Jones as a director	(6 pages)
09 May 2019	RP04AP01	Second filing for the appointment of Mr Mark Swindlehurst as a director	(6 pages)
01 May 2019	RP04TM01	Second filing for the termination of Sean O'shea as a director	(5 pages)
20 Feb 2019	TM02	Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019	(1 page)
20 Feb 2019	TM01	Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019	(1 page)
11 Feb 2019	TM01	Termination of appointment of Robin Samuel Bailey-Watts as a director on 31 December 2018	(1 page)
28 Jan 2019	AA	Group of companies' accounts made up to 31 August 2018	(32 pages)
23 Jan 2019	TM01	Termination of appointment of Sean O'shea as a director on 23 January 2019 ANNOTATION Clarification a second filed TM01 was registered on 01/05/2019.	(2 pages)
21 Jan 2019	AP01	Appointment of Mr Mark Swindlehurst as a director on 21 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019	(3 pages)
16 Jan 2019	AP01	Appointment of Mr Henry Barnaby Gervaise Jones as a director on 16 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 16/05/2019	(3 pages)
02 Oct 2018	AP01	Appointment of Dr Ghazwa Alwani-Starr as a director on 30 September 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Andrew Charles Murphy as a director on 30 September 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
25 Jan 2018	AA	Group of companies' accounts made up to 31 August 2017	(28 pages)
02 Aug 2017	CH01	Director's details changed for Mr Robin Samuel Bailey-Watts on 28 July 2017	(2 pages)
25 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(4 pages)
10 Feb 2017	AA01	Current accounting period extended from 31 July 2017 to 31 August 2017	(1 page)
23 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 1,046,445	(3 pages)
18 Jan 2017	AP01	Appointment of Mr Andrew Charles Murphy as a director on 21 December 2016	(2 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Inc allot 19/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
29 Dec 2016	MR01	Registration of charge 102772390001, created on 21 December 2016	(40 pages)