UPP CORPORATION LIMITED

12442219

Documents

Documents
Date Category Description Pages
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 28 Buy now
02 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 203 Buy now
27 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
13 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
13 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
18 May 2024 accounts Annual Accounts 26 Buy now
08 Mar 2024 officers Change of particulars for director (Ms Julia Louise Boyle) 2 Buy now
30 Oct 2023 officers Termination of appointment of director (Andrew Brown Ritchie) 1 Buy now
30 Oct 2023 officers Termination of appointment of director (Eryl William Stafford) 1 Buy now
30 Oct 2023 officers Appointment of director (Julie Agnew) 2 Buy now
30 Oct 2023 officers Appointment of director (Mr Mark David Hardman) 2 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2023 accounts Annual Accounts 24 Buy now
22 Sep 2023 resolution Resolution 3 Buy now
12 Sep 2023 incorporation Memorandum Articles 13 Buy now
07 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Sep 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Sep 2023 officers Appointment of corporate secretary (Vmed O2 Secretaries Limited) 2 Buy now
06 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2023 officers Appointment of director (Ms Julia Louise Boyle) 2 Buy now
06 Sep 2023 officers Termination of appointment of director (Robert James Campbell Easton) 1 Buy now
06 Sep 2023 officers Termination of appointment of director (Peter Gerardus Johannes Kamphuis) 1 Buy now
06 Sep 2023 officers Termination of appointment of director (Philippa Jane Dunn) 1 Buy now
06 Sep 2023 officers Termination of appointment of director (Nicolas Samer Slim) 1 Buy now
06 Sep 2023 officers Termination of appointment of secretary (Marvin William Luttrell) 1 Buy now
06 Sep 2023 officers Termination of appointment of director (Christopher Rickert Devereux) 1 Buy now
05 Sep 2023 capital Return of Allotment of shares 3 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 officers Appointment of director (Mr Eryl William Stafford) 2 Buy now
01 Nov 2021 officers Appointment of secretary (Mr Marvin William Luttrell) 2 Buy now
01 Nov 2021 officers Termination of appointment of secretary (Eryl Stafford) 1 Buy now
12 Oct 2021 accounts Annual Accounts 3 Buy now
16 Aug 2021 officers Appointment of director (Mr Christopher Rickert Devereux) 2 Buy now
16 Aug 2021 officers Appointment of director (Mr Nicolas Samer Slim) 2 Buy now
16 Aug 2021 officers Appointment of director (Mr Robert James Campbell Easton) 2 Buy now
16 Aug 2021 officers Termination of appointment of director (Simon Anthony Roache) 1 Buy now
09 Aug 2021 officers Termination of appointment of director (Sally Pryce) 1 Buy now
01 Jun 2021 resolution Resolution 3 Buy now
19 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Apr 2021 officers Appointment of director (Mr Peter Gerardus Johannes Kamphuis) 2 Buy now
13 Apr 2021 officers Appointment of director (Ms Philippa Jane Dunn) 2 Buy now
13 Apr 2021 officers Appointment of director (Mr Simon Anthony Roache) 2 Buy now
13 Apr 2021 officers Termination of appointment of director (Christopher James Powell) 1 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2021 incorporation Memorandum Articles 45 Buy now
04 Feb 2021 resolution Resolution 2 Buy now
27 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jan 2021 officers Change of particulars for secretary (Mr Eryl Stafford) 1 Buy now
27 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jan 2021 officers Appointment of director (Andrew Ritchie) 2 Buy now
27 Jan 2021 officers Appointment of director (Christopher James Powell) 2 Buy now
27 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2021 officers Appointment of director (Miss Sally Pryce) 2 Buy now
27 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jan 2021 officers Termination of appointment of director (Eryl William Stafford) 1 Buy now
04 Feb 2020 incorporation Incorporation Company 30 Buy now