- Company Overview for UP1 HOLDINGS LIMITED (14914600)
- Filing history for UP1 HOLDINGS LIMITED (14914600)
- People for UP1 HOLDINGS LIMITED (14914600)
- Charges for UP1 HOLDINGS LIMITED (14914600)
- More for UP1 HOLDINGS LIMITED (14914600)
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) |
---|---|---|---|
07 Jun 2024 | CS01 | Confirmation statement made on 4 June 2024 with updates | |
17 Jan 2024 | RESOLUTIONS |
Resolutions
|
|
09 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 31 December 2023
|
|
04 Sep 2023 | AP01 | Appointment of Mr Robert Peter Silvester as a director on 4 September 2023 | |
04 Sep 2023 | AP01 | Appointment of Mr Andrew David Garvin as a director on 4 September 2023 | |
04 Sep 2023 | AP01 | Appointment of Mr Ian Stuart Perryment as a director on 4 September 2023 | |
04 Sep 2023 | TM01 | Termination of appointment of Perminder Tony Singh as a director on 4 September 2023 | |
04 Sep 2023 | AP03 | Appointment of Dr Perminder Tony Singh as a secretary on 4 September 2023 | |
04 Sep 2023 | TM02 | Termination of appointment of Ian Stuart Perryment as a secretary on 4 September 2023 | |
17 Aug 2023 | MR01 | Registration of charge 149146000002, created on 16 August 2023 | |
24 Jul 2023 | MR01 | Registration of charge 149146000001, created on 21 July 2023 | |
05 Jun 2023 | NEWINC |
Incorporation
Statement of capital on 2023-06-05
|