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UFP FINTECH XPENCE HOLDINGS LIMITED

Company number 12175308

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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)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Sep 2024	CS01	Confirmation statement made on 26 August 2024 with updates	View PDF Confirmation statement made on 26 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with updates	View PDF Confirmation statement made on 26 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	RP04CS01	Second filing of Confirmation Statement dated 3 September 2021	View PDF Second filing of Confirmation Statement dated 3 September 2021 - link opens in a new window - 5 pages (5 pages)
05 May 2023	PSC05	Change of details for Ufp Fintech Gp Limited as a person with significant control on 4 November 2021	View PDF Change of details for Ufp Fintech Gp Limited as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC02	Notification of Ufp Fintech Gp Limited as a person with significant control on 1 January 2021	View PDF Notification of Ufp Fintech Gp Limited as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC07	Cessation of Stephane Charles Mardel as a person with significant control on 1 January 2021	View PDF Cessation of Stephane Charles Mardel as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC04	Change of details for Mr Stephane Charles Mardel as a person with significant control on 1 September 2021	View PDF Change of details for Mr Stephane Charles Mardel as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CH01	Director's details changed for Mr Stephane Charles Mardel on 1 September 2021	View PDF Director's details changed for Mr Stephane Charles Mardel on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/05/23	View PDF Confirmation statement made on 26 August 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/05/23 - link opens in a new window - 5 pages (5 pages)
01 Sep 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with updates	View PDF Confirmation statement made on 26 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2020	PSC04	Change of details for Mr. Stephane Charles Mardel as a person with significant control on 18 August 2020	View PDF Change of details for Mr. Stephane Charles Mardel as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	CH01	Director's details changed for Mr. Stephane Charles Mardel on 18 August 2020	View PDF Director's details changed for Mr. Stephane Charles Mardel on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-27 - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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UFP FINTECH XPENCE HOLDINGS LIMITED

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