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UPL HOLDINGS LTD

Company number 10816589

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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)
11 Nov 2024 TM01 Termination of appointment of Nadeem Ahmed Sarwar as a director on 1 November 2024
11 Nov 2024 AP01 Appointment of Miss Nadiah Sarwar as a director on 1 November 2024
28 Sep 2024 TM01 Termination of appointment of Naseem Sarwar as a director on 16 February 2024
28 Sep 2024 TM01 Termination of appointment of Nadiah Sarwar as a director on 16 February 2024
05 Jul 2024 MR01 Registration of charge 108165890003, created on 18 June 2024
03 Jul 2024 MR04 Satisfaction of charge 108165890001 in full
16 Feb 2024 RP04CH01 Second filing to change the details of Nadeem Ahmed Sarwar as a director
16 Feb 2024 RP04PSC04 Second filing to change the details of Nadeem Ahmed Sarwar as a person with significant control
15 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
14 Feb 2024 PSC04 Change of details for Mr Nadeem Ahmed Sarwar as a person with significant control on 31 January 2024
13 Feb 2024 CH01 Director's details changed for Mr Nadeem Ahmed Sarwar on 31 January 2024
17 Jan 2024 PSC04 Change of details for Mrs Naseem Sarwar as a person with significant control on 17 January 2024
17 Jan 2024 CH01 Director's details changed for Mrs Naseem Sarwar on 17 January 2024
11 Jan 2024 PSC04 Change of details for Mr Nadeem Ahmed Sarwar as a person with significant control on 10 January 2024
  • ANNOTATION Clarification a second filed PSC04 was registered on 16/02/2024.
10 Jan 2024 CH01 Director's details changed for Mr Nadeem Ahmed Sarwar on 10 January 2024
  • ANNOTATION Clarification a second filed CH01 was registered on 16/02/2024.
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
21 Nov 2023 MR01 Registration of charge 108165890002, created on 21 November 2023
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
01 Feb 2023 PSC04 Change of details for Mr Nadeem Ahmed Sarwar as a person with significant control on 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
31 Jan 2023 PSC04 Change of details for Mrs Naseem Sarwar as a person with significant control on 31 January 2023
31 Jan 2023 CH01 Director's details changed for Mr Nadeem Ahmed Sarwar on 31 January 2023
12 May 2022 AD01 Registered office address changed from Units 2 & 3 Beacon House Turbine Way Swaffham Norfolk PE37 7XJ England to 25 Turbine Way Ecotech Business Park Swaffham Norfolk PE37 7XD on 12 May 2022
14 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021