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UPL STUDIOS LIMITED

Company number 11865608

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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)
08 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05 - link opens in a new window - 3 pages (3 pages)
20 May 2020	PSC05	Change of details for First Fitness Ltd as a person with significant control on 18 May 2020	View PDF Change of details for First Fitness Ltd as a person with significant control on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Apr 2020	CH01	Director's details changed for Mr Arran Borrill on 5 April 2020	View PDF Director's details changed for Mr Arran Borrill on 5 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Apr 2020	CH02	Director's details changed for First Fitness Ltd. on 4 April 2020	View PDF Director's details changed for First Fitness Ltd. on 4 April 2020 - link opens in a new window - 1 page (1 page)
04 Apr 2020	PSC04	Change of details for Mr Arran Borrill as a person with significant control on 4 April 2020	View PDF Change of details for Mr Arran Borrill as a person with significant control on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AD01	Registered office address changed from 281 Roman Road Mountnessing Brentwood CM15 0UH England to C/O Aspreys Accountants 1607 Wellington Way Brooklands Business Park Weybridge KT13 0TT on 17 March 2020	View PDF Registered office address changed from 281 Roman Road Mountnessing Brentwood CM15 0UH England to C/O Aspreys Accountants 1607 Wellington Way Brooklands Business Park Weybridge KT13 0TT on 17 March 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 281 Roman Road Mountnessing Brentwood CM15 0UH on 30 July 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 281 Roman Road Mountnessing Brentwood CM15 0UH on 30 July 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-07 GBP 2 - link opens in a new window - 12 pages (12 pages)

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