UPP (SWANSEA) FINANCE LIMITED

Company number 10836204

Date	Type	Description	View / Download
19 Jul 2019	AP01	Appointment of Mr Stephen Patrick Wilks as a director on 16 July 2019	(2 pages)
18 Jul 2019	TM01	Termination of appointment of Robert Alexander Brelsford-Smith as a director on 16 July 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
03 May 2019	RP04TM01	Second filing for the termination of Sean O'shea as a director	(5 pages)
21 Feb 2019	AP01	Appointment of Mr Mark Swindlehurst Swindlehurst as a director on 1 January 2019	(2 pages)
21 Feb 2019	TM01	Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019	(1 page)
21 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)
05 Feb 2019	TM01	Termination of appointment of Jonathan James Wakeford as a director on 31 January 2019	(1 page)
28 Jan 2019	AA	Full accounts made up to 31 August 2018	(25 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 03/05/2019.	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 1 January 2019	(2 pages)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
23 Mar 2018	AP01	Appointment of Mr Robert Alexander Brelsford-Smith as a director on 20 March 2018	(2 pages)
15 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 978,965	(3 pages)
07 Feb 2018	MR01	Registration of charge 108362040001, created on 5 February 2018	(18 pages)
07 Feb 2018	MR01	Registration of charge 108362040002, created on 5 February 2018	(39 pages)
25 Jan 2018	AP01	Appointment of Mr Robin Samuel Bailey-Watts as a director on 25 January 2018	(2 pages)
18 Jan 2018	CH01	Director's details changed for Jonathan James Wakeford on 1 December 2017	(2 pages)
18 Jan 2018	AA01	Current accounting period extended from 30 June 2018 to 31 August 2018	(1 page)
06 Oct 2017	PSC02	Notification of Upp (Swansea) Holdings Limited as a person with significant control on 6 October 2017	(2 pages)
06 Oct 2017	PSC07	Cessation of Upp Group Limited as a person with significant control on 6 October 2017	(1 page)
05 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-05	(3 pages)
26 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-26 GBP 1	(13 pages)