UPP CORPORATION LIMITED

Company number 12442219

Date	Type	Description	View / Download
06 Sep 2023	TM02	Termination of appointment of Marvin William Luttrell as a secretary on 5 September 2023	(1 page)
06 Sep 2023	TM01	Termination of appointment of Christopher Rickert Devereux as a director on 5 September 2023	(1 page)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 101	(3 pages)
22 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	(3 pages)
14 Mar 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	(3 pages)
01 Nov 2021	AP01	Appointment of Mr Eryl William Stafford as a director on 1 November 2021	(2 pages)
01 Nov 2021	AP03	Appointment of Mr Marvin William Luttrell as a secretary on 1 November 2021	(2 pages)
01 Nov 2021	TM02	Termination of appointment of Eryl Stafford as a secretary on 1 November 2021	(1 page)
12 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
16 Aug 2021	AP01	Appointment of Mr Christopher Rickert Devereux as a director on 16 August 2021	(2 pages)
16 Aug 2021	AP01	Appointment of Mr Nicolas Samer Slim as a director on 16 August 2021	(2 pages)
16 Aug 2021	AP01	Appointment of Mr Robert James Campbell Easton as a director on 16 August 2021	(2 pages)
16 Aug 2021	TM01	Termination of appointment of Simon Anthony Roache as a director on 16 August 2021	(1 page)
09 Aug 2021	TM01	Termination of appointment of Sally Pryce as a director on 9 August 2021	(1 page)
01 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01	(3 pages)
19 Apr 2021	PSC08	Notification of a person with significant control statement	(2 pages)
19 Apr 2021	AP01	Appointment of Mr Peter Gerardus Johannes Kamphuis as a director on 19 April 2021	(2 pages)
13 Apr 2021	AP01	Appointment of Ms Philippa Jane Dunn as a director on 12 April 2021	(2 pages)
13 Apr 2021	AP01	Appointment of Mr Simon Anthony Roache as a director on 12 April 2021	(2 pages)
13 Apr 2021	TM01	Termination of appointment of Christopher James Powell as a director on 12 April 2021	(1 page)
16 Mar 2021	CS01	Confirmation statement made on 3 February 2021 with updates	(4 pages)
16 Mar 2021	PSC07	Cessation of L1T Fm Holdings Uk Limited as a person with significant control on 19 February 2021	(1 page)
08 Feb 2021	MA	Memorandum and Articles of Association	(45 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Jan 2021	PSC02	Notification of L1T Fm Holdings Uk Limited as a person with significant control on 21 January 2021	(2 pages)