UPVC (ELECTRICAL & PLUMBING) LIMITED

Company number 13472754

Date	Type	Description	View / Download
18 May 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 May 2023	AP01	Appointment of Wayne Harvey as a director on 18 April 2023	(2 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 902.19	(3 pages)
25 Apr 2023	MR01	Registration of charge 134727540001, created on 18 April 2023	(21 pages)
25 Apr 2023	MR01	Registration of charge 134727540002, created on 18 April 2023	(21 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 610.18	(3 pages)
02 Mar 2023	PSC05	Change of details for E7Ppo Invest Limited as a person with significant control on 31 January 2023	(2 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	(33 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Dec 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Dec 2022	PSC05	Change of details for The Ragan Investment Company Limited as a person with significant control on 2 December 2022	(2 pages)
06 Dec 2022	PSC02	Notification of E7Ppo Invest Limited as a person with significant control on 2 December 2022	(2 pages)
06 Dec 2022	AP01	Appointment of Mr Matthew Robert Epps as a director on 2 December 2022	(2 pages)
29 Nov 2022	PSC02	Notification of The Ragan Investment Company Limited as a person with significant control on 21 November 2022	(2 pages)
29 Nov 2022	PSC07	Cessation of Sarah Bethan Ragan as a person with significant control on 21 November 2022	(1 page)
29 Nov 2022	PSC07	Cessation of Paul Robert Ragan as a person with significant control on 21 November 2022	(1 page)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with updates	(4 pages)
15 Nov 2022	AD01	Registered office address changed from 4a Westgate Cowbridge Vale of Glamorgan CF71 7AR Wales to Centre Court Unit 3 Treforest Industrial Estate Pontypridd Rct CF37 5YR on 15 November 2022	(1 page)
03 Aug 2022	AD01	Registered office address changed from Suite 2 4 Westgate Cowbridge Vale of Glamorgan CF71 7AR United Kingdom to 4a Westgate Cowbridge Vale of Glamorgan CF71 7AR on 3 August 2022	(1 page)
27 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
15 Jul 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	(1 page)
27 Jun 2022	AP01	Appointment of Mr Chris Harvey as a director on 27 June 2022	(2 pages)
23 Jun 2022	PSC01	Notification of Sarah Bethan Ragan as a person with significant control on 28 February 2022	(2 pages)
23 Jun 2022	PSC01	Notification of Paul Robert Ragan as a person with significant control on 28 February 2022	(2 pages)
23 Jun 2022	PSC07	Cessation of The Ragan Investment Company Limited as a person with significant control on 28 February 2022	(1 page)