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UPOWA LTD

Company number 13451727

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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)
06 Jan 2025	CERTNM	Company name changed hbs ne LIMITED\certificate issued on 06/01/25 RES15 ‐ Change company name resolution on 2024-11-26	View PDF Company name changed hbs ne LIMITED\certificate issued on 06/01/25 RES15 ‐ Change company name resolution on 2024-11-26 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
30 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 128 pages (128 pages)
30 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AD01	Registered office address changed from Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG Wales to Queensgate House Cookham Road Bracknell RG12 1RB on 12 November 2024	View PDF Registered office address changed from Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG Wales to Queensgate House Cookham Road Bracknell RG12 1RB on 12 November 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	TM01	Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024	View PDF Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AP01	Appointment of Mr Francis John Hanna as a director on 15 April 2024	View PDF Appointment of Mr Francis John Hanna as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
29 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 126 pages (126 pages)
29 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
29 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 112 pages (112 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 23 November 2021	View PDF Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)

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UPOWA LTD

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