UPPER POLMEAR (NO1) MANAGEMENT COMPANY LIMITED

Company number 10917341

Date	Type	Description	View / Download
09 Jan 2019	TM01	Termination of appointment of Sandra Eileen Kavanagh as a director on 9 January 2019	(1 page)
12 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 14/08/2018	(7 pages)
03 Dec 2018	TM01	Termination of appointment of Pamela Edith Hacker as a director on 21 November 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of David William Step as a director on 2 December 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of Deborah Ann Watt as a director on 2 December 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of Sanoor Kis as a director on 29 November 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of Christine Dianne Edwards as a director on 30 November 2018	(1 page)
29 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 17	(3 pages)
29 Oct 2018	PSC07	Cessation of Michael Garnet Hoskin as a person with significant control on 30 August 2018	(1 page)
29 Oct 2018	AD01	Registered office address changed from 15 - 19 Westgate Street Launceston Cornwall PL15 7AB United Kingdom to Oravia House Lower Floor Trevarthian Road St. Austell Cornwall PL25 4BH on 29 October 2018	(1 page)
20 Sep 2018	AP01	Appointment of Sandra Eileen Kavanagh as a director on 4 September 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Ian David Raspison as a director on 4 September 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Michael Garnet Hoskin as a director on 4 September 2018	(1 page)
15 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/12/2018	(7 pages)
25 Apr 2018	AP01	Appointment of Emma Jane Girling as a director on 13 April 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Shane Michael Harman as a director on 14 February 2018	(3 pages)
21 Mar 2018	AP01	Appointment of Christine Dianne Edwards as a director on 14 February 2018	(3 pages)
21 Mar 2018	AP01	Appointment of Sanoor Kis as a director on 14 February 2018	(3 pages)
21 Mar 2018	AP01	Appointment of Pamela Edith Hacker as a director on 14 February 2018	(3 pages)
21 Mar 2018	AP01	Appointment of Richard Rhys Edwards as a director on 14 February 2018	(3 pages)
21 Mar 2018	AP01	Appointment of Deborah Ann Watt as a director on 14 February 2018	(3 pages)
21 Mar 2018	AP01	Appointment of David William Step as a director on 14 February 2018	(3 pages)
09 Mar 2018	AP01	Appointment of Siobhan Rebecca Van Meurs Van Meurs as a director on 14 February 2018	(3 pages)
15 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-15 GBP 1	(23 pages)