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UP4 HOLDINGS LIMITED

Company number 14919643

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Confirmation statements / Annual returns Incorporation Officers

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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)
07 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 159,365	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 159,365 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 159,365	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 159,365 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	TM02	Termination of appointment of Ian Stuart Perryment as a secretary on 4 September 2023	View PDF Termination of appointment of Ian Stuart Perryment as a secretary on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP01	Appointment of Mr Robert Peter Silvester as a director on 4 September 2023	View PDF Appointment of Mr Robert Peter Silvester as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Andrew David Garvin as a director on 4 September 2023	View PDF Appointment of Mr Andrew David Garvin as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Ian Stuart Perryment as a director on 4 September 2023	View PDF Appointment of Mr Ian Stuart Perryment as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	TM01	Termination of appointment of Perminder Tony Singh as a director on 4 September 2023	View PDF Termination of appointment of Perminder Tony Singh as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP03	Appointment of Dr Perminder Tony Singh as a secretary on 4 September 2023	View PDF Appointment of Dr Perminder Tony Singh as a secretary on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-07 GBP 100	View PDF Incorporation Statement of capital on 2023-06-07 GBP 100 - link opens in a new window - 41 pages (41 pages)

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