UPL HOLDINGS LTD

Company number 10816589

Date	Type	Description	View / Download
19 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with updates	(5 pages)
26 Feb 2021	AA	Micro company accounts made up to 31 March 2020	(5 pages) Download iXBRL
15 Feb 2021	PSC01	Notification of Naseem Sarwar as a person with significant control on 31 December 2020	(2 pages)
15 Feb 2021	PSC01	Notification of Nadeem Ahmed Sarwar as a person with significant control on 14 June 2017	(2 pages)
15 Feb 2021	PSC07	Cessation of Nadeem Sarwar as a person with significant control on 31 December 2020	(1 page)
15 Feb 2021	AP01	Appointment of Mrs Naseem Sarwar as a director on 24 September 2020	(2 pages)
15 Feb 2021	AP01	Appointment of Miss Nadiah Sarwar as a director on 24 September 2020	(2 pages)
24 Sep 2020	TM01	Termination of appointment of Naseem Sarwar as a director on 24 September 2020	(1 page)
24 Sep 2020	TM01	Termination of appointment of Nadiah Sarwar as a director on 24 September 2020	(1 page)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(4 pages)
31 Jan 2020	PSC04	Change of details for Mr Nadeem Sarwar as a person with significant control on 31 January 2020	(2 pages)
23 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(5 pages)
13 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 12/06/2018	(6 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
26 Jun 2018	CS01	12/06/18 Statement of Capital gbp 141 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 13/11/2018	(6 pages)
12 Jun 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
12 Jun 2018	AP01	Appointment of Mrs Naseem Sarwar as a director on 20 March 2018	(2 pages)
12 Jun 2018	CH01	Director's details changed for Mr Nadeem Sarwar on 12 June 2018	(2 pages)
12 Jun 2018	PSC04	Change of details for Mr Nadeem Sarwar as a person with significant control on 12 June 2018	(2 pages)
12 Jun 2018	CH01	Director's details changed for Mr Nadeem Sarwar on 12 June 2018	(2 pages)
12 Jun 2018	TM02	Termination of appointment of Nadeem Sarwar as a secretary on 12 June 2018	(1 page)
20 Mar 2018	AP01	Appointment of Miss Nadiah Sarwar as a director on 20 March 2018	(2 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 141	(8 pages)
05 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)