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UPC BRANDING LIMITED

Company number 11307689

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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)
07 Jan 2025 CS01 Confirmation statement made on 28 November 2024 with no updates
02 May 2024 AA Total exemption full accounts made up to 31 October 2023
29 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 October 2022
06 Jan 2023 CS01 Confirmation statement made on 28 November 2022 with no updates
29 Nov 2022 AD01 Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG United Kingdom to 342 Regents Park Road London N3 2LJ on 29 November 2022
18 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
03 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
13 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
01 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
11 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
23 Apr 2020 MR04 Satisfaction of charge 113076890001 in full
23 Apr 2020 MR04 Satisfaction of charge 113076890002 in full
03 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
03 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
16 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
26 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 October 2018
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 16 August 2018
  • GBP 200
13 Sep 2018 SH08 Change of share class name or designation
13 Sep 2018 SH10 Particulars of variation of rights attached to shares
30 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2018 MR01 Registration of charge 113076890001, created on 16 August 2018
22 Aug 2018 MR01 Registration of charge 113076890002, created on 16 August 2018
04 Jul 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 132
12 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-12
  • GBP 34