UPP (HULL) HOLDINGS LIMITED

Company number 10581989

Date	Type	Description	View / Download
01 May 2019	RP04AP01	Second filing for the appointment of Mr Henry-Barnaby as a director	(6 pages)
21 Feb 2019	AP01	Appointment of Mr Mark Swindlehurst as a director on 1 January 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019	(1 page)
20 Feb 2019	TM02	Termination of appointment of Julian Christopher William Benkel as a secretary 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)
06 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
05 Feb 2019	TM01	Termination of appointment of Jonathan James Wakeford as a director on 31 January 2019	(1 page)
23 Jan 2019	AA	Group of companies' accounts made up to 31 August 2018	(35 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 08/05/2019	(2 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 01/05/2019.	(3 pages)
25 Jan 2018	AP01	Appointment of Mr Robin Samuel Bailey-Watts as a director on 25 January 2018	(2 pages)
24 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(4 pages)
23 Jan 2018	AA	Group of companies' accounts made up to 31 August 2017	(31 pages)
18 Jan 2018	CH01	Director's details changed for Mr Jonathan James Wakeford on 1 December 2017	(2 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
20 Jun 2017	AP01	Appointment of Ms Trudi Jane Vout as a director on 26 May 2017	(2 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 1,550,007	(3 pages)
05 Jun 2017	MR01	Registration of charge 105819890001, created on 26 May 2017	(44 pages)
05 Jun 2017	MR01	Registration of charge 105819890002, created on 26 May 2017	(46 pages)
18 May 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 August 2017	(1 page)
04 May 2017	AP01	Appointment of Mr Sean O'shea as a director on 4 May 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of Robin Samuel Bailey-Watts as a director on 4 May 2017	(1 page)
09 Feb 2017	AP01	Appointment of Mr Richard Antoine Bienfait as a director on 24 January 2017	(2 pages)
24 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-24 GBP 1	(13 pages)

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