Companies House does not verify the accuracy of the information filed

UPOWA LTD

Company number 13451727

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2021	PSC02	Notification of Brickability Enterprises Investments Limited as a person with significant control on 23 November 2021	View PDF Notification of Brickability Enterprises Investments Limited as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC07	Cessation of James Joseph Bull as a person with significant control on 23 November 2021	View PDF Cessation of James Joseph Bull as a person with significant control on 23 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	PSC07	Cessation of Alexander Edward Bull as a person with significant control on 23 November 2021	View PDF Cessation of Alexander Edward Bull as a person with significant control on 23 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AD01	Registered office address changed from Hbs House Unit 9 Solent Way Whiteley Hampshire PO15 7FE United Kingdom to Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on 30 November 2021	View PDF Registered office address changed from Hbs House Unit 9 Solent Way Whiteley Hampshire PO15 7FE United Kingdom to Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP01	Appointment of Mr Alan Jonathan Simpson as a director on 23 November 2021	View PDF Appointment of Mr Alan Jonathan Simpson as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Paul Michael Hamilton as a director on 23 November 2021	View PDF Appointment of Mr Paul Michael Hamilton as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Michael David Gant as a director on 23 November 2021	View PDF Appointment of Mr Michael David Gant as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Kevin Arthur Bull as a director on 23 November 2021	View PDF Termination of appointment of Kevin Arthur Bull as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	TM01	Termination of appointment of Alexander Edward Bull as a director on 23 November 2021	View PDF Termination of appointment of Alexander Edward Bull as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	TM02	Termination of appointment of Kim Bull as a secretary on 23 November 2021	View PDF Termination of appointment of Kim Bull as a secretary on 23 November 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	SH19	Statement of capital on 29 October 2021 GBP 7,300,010	View PDF Statement of capital on 29 October 2021 GBP 7,300,010 - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2021	CAP-SS	Solvency Statement dated 29/10/21	View PDF Solvency Statement dated 29/10/21 - link opens in a new window - 1 page (1 page)
29 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	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)
18 Oct 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 - 2 pages (2 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 15,300,010.00	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 15,300,010.00 - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-11 GBP 10	View PDF Incorporation Statement of capital on 2021-06-11 GBP 10 - link opens in a new window - 33 pages (33 pages)

Cookies on Companies House services

UPOWA LTD

Filter by category