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UKPI (OLD MARKET) LTD

Company number 13633492

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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)
08 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	TM01	Termination of appointment of Salvatore Giuseppe Intrigila as a director on 19 January 2023	View PDF Termination of appointment of Salvatore Giuseppe Intrigila as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC07	Cessation of Salvatore Giuseppe Intrigila as a person with significant control on 19 January 2023	View PDF Cessation of Salvatore Giuseppe Intrigila as a person with significant control on 19 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AP01	Appointment of Mrs Mary Ellis as a director on 19 January 2023	View PDF Appointment of Mrs Mary Ellis as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC01	Notification of Mary Ellis as a person with significant control on 19 January 2023	View PDF Notification of Mary Ellis as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AD01	Registered office address changed from 54 Old Market Street Bristol BS2 0ER England to Ivy Court Stonehall Common Kempsey Worcester WR5 3QQ on 19 January 2023	View PDF Registered office address changed from 54 Old Market Street Bristol BS2 0ER England to Ivy Court Stonehall Common Kempsey Worcester WR5 3QQ on 19 January 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 August 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CERTNM	Company name changed congleton howana LTD\certificate issued on 02/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01	View PDF Company name changed congleton howana LTD\certificate issued on 02/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	TM01	Termination of appointment of Alexandra Marie Cody as a director on 1 November 2021	View PDF Termination of appointment of Alexandra Marie Cody as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC07	Cessation of Alexandra Marie Cody as a person with significant control on 1 November 2021	View PDF Cessation of Alexandra Marie Cody as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AD01	Registered office address changed from 41 Hammond Street St. Helens WA9 1PZ England to 54 Old Market Street Bristol BS2 0ER on 2 November 2021	View PDF Registered office address changed from 41 Hammond Street St. Helens WA9 1PZ England to 54 Old Market Street Bristol BS2 0ER on 2 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC01	Notification of Salvatore Giuseppe Intrigila as a person with significant control on 31 October 2021	View PDF Notification of Salvatore Giuseppe Intrigila as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AP01	Appointment of Mr Salvatore Giuseppe Intrigila as a director on 30 October 2021	View PDF Appointment of Mr Salvatore Giuseppe Intrigila as a director on 30 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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