Companies House does not verify the accuracy of the information filed

Advanced company search

UPVC (ELECTRICAL & PLUMBING) LIMITED

Company number 13472754

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 237.5	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 237.5 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities 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)
11 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Mar 2022	SH02	Sub-division of shares on 28 February 2022	View PDF Sub-division of shares on 28 February 2022 - link opens in a new window - 4 pages (4 pages)
10 Mar 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)
10 Mar 2022	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 - 3 pages (3 pages)
10 Sep 2021	AP01	Appointment of Mrs Sarah Bethan Ragan as a director on 9 September 2021	View PDF Appointment of Mrs Sarah Bethan Ragan as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Mr Maxwell Robert Ragan as a director on 9 September 2021	View PDF Appointment of Mr Maxwell Robert Ragan as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
31 Jul 2021	SH01	Statement of capital following an allotment of shares on 31 July 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 31 July 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 GBP 190	View PDF Statement of capital following an allotment of shares on 21 July 2021 GBP 190 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?