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UPS PROPERTIES LTD

Company number 12326908

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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)
22 Jan 2025 AA Micro company accounts made up to 30 November 2024
11 Dec 2024 MR01 Registration of charge 123269080006, created on 2 December 2024
14 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
18 Sep 2024 MR01 Registration of charge 123269080005, created on 16 September 2024
30 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2024 MA Memorandum and Articles of Association
30 Jan 2024 AA Micro company accounts made up to 30 November 2023
25 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
09 Jan 2023 AA Micro company accounts made up to 30 November 2022
13 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
08 Aug 2022 MR01 Registration of charge 123269080004, created on 27 July 2022
23 Dec 2021 AA Micro company accounts made up to 30 November 2021
23 Dec 2021 MR01 Registration of charge 123269080003, created on 22 December 2021
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
18 Aug 2021 MR01 Registration of a charge with Charles court order to extend. Charge code 123269080002, created on 7 April 2021
05 Dec 2020 AA Micro company accounts made up to 30 November 2020
25 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
25 Feb 2020 MR01 Registration of charge 123269080001, created on 25 February 2020
21 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-21
  • GBP 1