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UPM CONVEYORS HOLDINGS LIMITED

Company number 13828559

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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)
10 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Aug 2022	SH19	Statement of capital on 10 August 2022 GBP 4,026	View PDF Statement of capital on 10 August 2022 GBP 4,026 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	CAP-SS	Solvency Statement dated 11/07/22	View PDF Solvency Statement dated 11/07/22 - link opens in a new window - 1 page (1 page)
10 Aug 2022	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)
10 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re conflicts of interest 11/07/2022	View PDF Resolutions RES13 ‐ Re conflicts of interest 11/07/2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	CERTNM	Company name changed upm properties holdings LIMITED\certificate issued on 21/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-18	View PDF Company name changed upm properties holdings LIMITED\certificate issued on 21/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-18 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-05 GBP 100 - link opens in a new window - 30 pages (30 pages)

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