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Upp Group LTD

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Reports

Extended Company Report with Annual Accounts UPP GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INHOCO 4191 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06218832
Record last updated Sunday, January 15, 2023 11:29:18 AM UTC
Official Address 40 Gracechurch Street London Ec3v0bt Candlewick
There are 654 companies registered at this street
Postal Code EC3V0BT
Sector Activities of head offices

Charts

Visits

UPP GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2022 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Oct 3, 2022 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Apr 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2022 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Feb 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2021 Resignation of one Director (a man) 6218... Resignation of one Director (a man) 6218...
Registry May 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2020 Resignation of one Director (a man) 6218... Resignation of one Director (a man) 6218...
Registry Apr 7, 2020 Appointment of a woman Appointment of a woman
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2020 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 31, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 31, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jan 1, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Resignation of one Director (a man) 6218... Resignation of one Director (a man) 6218...
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2017 Change of particulars for director Change of particulars for director
Registry Apr 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 21, 2017 Annual accounts Annual accounts
Registry Nov 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2016 Return of allotment of shares Return of allotment of shares
Registry Aug 1, 2016 Change of particulars for director Change of particulars for director
Registry Jul 4, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 16, 2016 Resignation of one Director Resignation of one Director
Registry May 10, 2016 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 25, 2016 Annual return Annual return
Registry Apr 25, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 22, 2016 Appointment of a man as Director and Health And Safety Director Appointment of a man as Director and Health And Safety Director
Registry Feb 11, 2016 Change of particulars for director Change of particulars for director
Registry Feb 9, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 4, 2016 Appointment of a woman Appointment of a woman
Registry Feb 4, 2016 Resignation of a woman Resignation of a woman
Registry Feb 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 4, 2016 Resignation of one Director Resignation of one Director
Registry Jan 20, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Jan 20, 2016 Annual accounts Annual accounts
Registry Jan 1, 2016 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Oct 19, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 16, 2015 Resignation of one Director Resignation of one Director
Registry Jul 3, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2015 Annual return Annual return
Registry Apr 23, 2015 Resignation of one Director Resignation of one Director
Financials Mar 13, 2015 Annual accounts Annual accounts
Registry Feb 26, 2015 Resignation of one Director Resignation of one Director
Registry Feb 24, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2014 Resignation of a woman Resignation of a woman
Registry Oct 10, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 9, 2014 Resignation of one Director Resignation of one Director
Registry Jun 16, 2014 Appointment of a woman Appointment of a woman
Registry Jun 9, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 2, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 1, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2014 Change of particulars for director Change of particulars for director
Registry Apr 22, 2014 Annual return Annual return
Financials Apr 17, 2014 Annual accounts Annual accounts
Registry May 8, 2013 Annual return Annual return
Registry May 8, 2013 Change of particulars for director Change of particulars for director
Registry May 7, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Apr 5, 2013 Resignation of one Director Resignation of one Director
Registry Mar 27, 2013 Resignation of one Construction Director and one Director (a man) Resignation of one Construction Director and one Director (a man)
Registry Feb 28, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 28, 2013 Statement of satisfaction in full or in part of mortgage or charge 7881792... Statement of satisfaction in full or in part of mortgage or charge 7881792...
Registry Feb 28, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 28, 2013 Statement of satisfaction in full or in part of mortgage or charge 7881792... Statement of satisfaction in full or in part of mortgage or charge 7881792...
Registry Jan 29, 2013 Memorandum of association Memorandum of association
Registry Jan 29, 2013 Resolution Resolution
Registry Oct 30, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 30, 2012 Resolution Resolution
Registry Oct 30, 2012 Resolution 1845794... Resolution 1845794...
Registry Sep 13, 2012 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Sep 13, 2012 Resignation of one Director Resignation of one Director
Registry Aug 10, 2012 Mortgage Mortgage
Registry Aug 10, 2012 Mortgage 1648732... Mortgage 1648732...
Registry Jul 17, 2012 Return of allotment of shares Return of allotment of shares
Registry May 23, 2012 Annual return Annual return
Registry May 23, 2012 Change of particulars for director Change of particulars for director
Registry May 23, 2012 Change of particulars for director 2588770... Change of particulars for director 2588770...
Registry May 23, 2012 Change of particulars for director Change of particulars for director
Registry May 23, 2012 Change of particulars for director 2588770... Change of particulars for director 2588770...
Registry May 23, 2012 Change of particulars for director Change of particulars for director
Registry May 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 2, 2012 Appointment of a person as Director 2588683... Appointment of a person as Director 2588683...
Registry Mar 19, 2012 Appointment of a woman Appointment of a woman
Registry Mar 12, 2012 Appointment of a man as Business Development Director and Director Appointment of a man as Business Development Director and Director
Financials Feb 7, 2012 Annual accounts Annual accounts
Registry Dec 23, 2011 Mortgage Mortgage
Registry Dec 23, 2011 Mortgage 1647144... Mortgage 1647144...
Registry Dec 22, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 15, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge

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