UNION POINT HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
14/04/2514 April 2025 | Termination of appointment of James Murdoch Fraser as a director on 2025-03-31 |
18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with updates |
18/03/2518 March 2025 | Director's details changed for James Murdoch Fraser on 2025-03-17 |
07/03/257 March 2025 | Resolutions |
07/03/257 March 2025 | Memorandum and Articles of Association |
04/03/254 March 2025 | Memorandum and Articles of Association |
03/03/253 March 2025 | Change of share class name or designation |
03/03/253 March 2025 | Change of share class name or designation |
27/02/2527 February 2025 | Cessation of Richard Charles Thorne as a person with significant control on 2025-02-27 |
27/02/2527 February 2025 | Notification of Union Point Group Limited as a person with significant control on 2025-02-27 |
11/12/2411 December 2024 | Group of companies' accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
02/04/242 April 2024 | Termination of appointment of Robert Alexander Fowler as a director on 2024-03-31 |
25/01/2425 January 2024 | Group of companies' accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
21/12/2221 December 2022 | Group of companies' accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
21/01/2221 January 2022 | Group of companies' accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
27/04/2027 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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