UPHAM GROUP LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Satisfaction of charge 078377680003 in full

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31/01/2531 January 2025 Registration of charge 078377680004, created on 2025-01-31

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02/01/252 January 2025 Resolutions

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13/12/2413 December 2024 Group of companies' accounts made up to 2024-03-31

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21/11/2421 November 2024 Confirmation statement made on 2024-11-07 with updates

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01/03/241 March 2024 Group of companies' accounts made up to 2023-03-31

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24/11/2324 November 2023 Confirmation statement made on 2023-11-07 with updates

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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05/01/235 January 2023 Group of companies' accounts made up to 2022-03-31

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09/12/229 December 2022 Confirmation statement made on 2022-11-07 with updates

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03/05/223 May 2022 Appointment of Murray Craig Jacklin as a director on 2022-04-13

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07/01/227 January 2022 Group of companies' accounts made up to 2021-03-31

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23/11/2123 November 2021 Purchase of own shares.

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18/11/2118 November 2021 Confirmation statement made on 2021-11-07 with updates

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10/11/2110 November 2021 Memorandum and Articles of Association

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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05/11/215 November 2021 Cancellation of shares. Statement of capital on 2021-10-26

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22/06/2122 June 2021 Termination of appointment of Robert Edward Harris as a director on 2021-06-04

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31/12/1931 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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11/12/1911 December 2019 05/07/19 STATEMENT OF CAPITAL GBP 164185.36

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10/12/1910 December 2019 05/07/19 STATEMENT OF CAPITAL GBP 164185.36

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22/11/1922 November 2019 DIRECTOR APPOINTED MR THOMAS KEVIN TODD

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25/07/1925 July 2019 05/07/19 STATEMENT OF CAPITAL GBP 164185.36

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS

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15/05/1915 May 2019 ARTICLES OF ASSOCIATION

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15/05/1915 May 2019 ALTER ARTICLES 25/04/2019

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09/04/199 April 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES GOOD

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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22/11/1822 November 2018 REREG PLC TO PRI; RES02 PASS DATE:2018-10-22

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22/11/1822 November 2018 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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22/11/1822 November 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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22/11/1822 November 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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02/07/182 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/06/1829 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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19/04/1819 April 2018 31/03/18 STATEMENT OF CAPITAL GBP 214185.36

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19/04/1819 April 2018 23/03/18 STATEMENT OF CAPITAL GBP 213071.21

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14/03/1814 March 2018 09/03/18 STATEMENT OF CAPITAL GBP 212421.21

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14/03/1814 March 2018 23/02/18 STATEMENT OF CAPITAL GBP 211801.21

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23/12/1723 December 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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18/08/1718 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/06/1721 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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10/02/1710 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078377680002

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10/02/1710 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078377680001

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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24/10/1624 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078377680003

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27/09/1627 September 2016 22/06/16 STATEMENT OF CAPITAL GBP 211306.21

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06/07/166 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/06/1628 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078377680002

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17/12/1517 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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24/11/1524 November 2015 30/09/15 STATEMENT OF CAPITAL GBP 211241.93

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07/10/157 October 2015 30/08/15 STATEMENT OF CAPITAL GBP 211241.88

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16/07/1516 July 2015 29/05/15 STATEMENT OF CAPITAL GBP 205368.31

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15/06/1515 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/15

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27/05/1527 May 2015 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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27/05/1527 May 2015 AUDITORS' REPORT

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27/05/1527 May 2015 AUDITORS' STATEMENT

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27/05/1527 May 2015 BALANCE SHEET

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27/05/1527 May 2015 REREGISTRATION MEMORANDUM AND ARTICLES

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27/05/1527 May 2015 REREG PRI TO PLC; RES02 PASS DATE:27/05/2015

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27/05/1527 May 2015 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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20/05/1520 May 2015 02/04/15 STATEMENT OF CAPITAL GBP 193718.31

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20/05/1520 May 2015 COMPANY NAME CHANGED THE UPHAM ALE COMPANY LIMITED CERTIFICATE ISSUED ON 20/05/15

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20/05/1520 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/04/1528 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078377680001

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25/03/1525 March 2015 16/12/14 STATEMENT OF CAPITAL GBP 188868.31

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26/01/1526 January 2015 DIRECTOR APPOINTED ROBERT EDWARD HARRIS

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09/12/149 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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02/12/142 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/11/143 November 2014 03/11/14 STATEMENT OF CAPITAL GBP 183748.31

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03/11/143 November 2014 22/09/14 STATEMENT OF CAPITAL GBP 183748.31

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29/10/1429 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/10/1429 October 2014 ADOPT ARTICLES 22/09/2014

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29/10/1429 October 2014 STATEMENT BY DIRECTORS

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29/10/1429 October 2014 SOLVENCY STATEMENT DATED 22/09/14

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29/10/1429 October 2014 RE WARRANT INSTRUMENT 22/09/2014

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30/09/1430 September 2014 18/09/14 STATEMENT OF CAPITAL GBP 152848.31

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15/09/1415 September 2014 04/08/14 STATEMENT OF CAPITAL GBP 150848.31

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10/09/1410 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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22/07/1422 July 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/07/1418 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/07/1418 July 2014 CHANGE OF NAME 02/07/2014

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11/04/1411 April 2014 13/03/14 STATEMENT OF CAPITAL GBP 130438.31

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11/04/1411 April 2014 19/03/14 STATEMENT OF CAPITAL GBP 130438.31

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31/03/1431 March 2014 13/02/14 STATEMENT OF CAPITAL GBP 113940.35

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12/01/1412 January 2014 Annual return made up to 7 November 2013 with full list of shareholders

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06/01/146 January 2014 04/12/13 STATEMENT OF CAPITAL GBP 113840.35

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03/12/133 December 2013 20/11/13 STATEMENT OF CAPITAL GBP 113240.35

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03/12/133 December 2013 26/11/13 STATEMENT OF CAPITAL GBP 113740.35

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20/08/1320 August 2013 06/08/13 STATEMENT OF CAPITAL GBP 103458.08

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16/08/1316 August 2013 29/07/13 STATEMENT OF CAPITAL GBP 95743.55

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30/07/1330 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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09/07/139 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/03/1325 March 2013 08/03/13 STATEMENT OF CAPITAL GBP 84529.00

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26/02/1326 February 2013 28/01/13 STATEMENT OF CAPITAL GBP 65336

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30/01/1330 January 2013 21/12/12 STATEMENT OF CAPITAL GBP 65136.00

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14/12/1214 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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10/12/1210 December 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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19/11/1219 November 2012 13/11/12 STATEMENT OF CAPITAL GBP 64936.00

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13/11/1213 November 2012 06/11/12 STATEMENT OF CAPITAL GBP 64051.00

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28/09/1228 September 2012 19/09/12 STATEMENT OF CAPITAL GBP 62001.00

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23/08/1223 August 2012 14/08/12 STATEMENT OF CAPITAL GBP 61001.00

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20/08/1220 August 2012 31/07/12 STATEMENT OF CAPITAL GBP 54001.00

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09/08/129 August 2012 25/07/12 STATEMENT OF CAPITAL GBP 48001.00

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11/07/1211 July 2012 12/06/12 STATEMENT OF CAPITAL GBP 34101.00

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16/05/1216 May 2012 22/04/12 STATEMENT OF CAPITAL GBP 30301.00

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12/04/1212 April 2012 05/04/12 STATEMENT OF CAPITAL GBP 28301.00

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12/04/1212 April 2012 06/02/12 STATEMENT OF CAPITAL GBP 27751.00

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26/03/1226 March 2012 DIRECTOR APPOINTED HUGH JACKSON

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21/02/1221 February 2012 06/02/12 STATEMENT OF CAPITAL GBP 2251.00

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21/02/1221 February 2012 06/02/12 STATEMENT OF CAPITAL GBP 26751.00

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16/02/1216 February 2012 SECRETARY APPOINTED MR HUGH JACKSON

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16/02/1216 February 2012 APPOINTMENT TERMINATED, DIRECTOR HUGH JACKSON

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01/02/121 February 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/02/121 February 2012 12/01/12 STATEMENT OF CAPITAL GBP 2001.00

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18/01/1218 January 2012 DIRECTOR APPOINTED MR DAVID BUTCHER

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09/01/129 January 2012 SUB DIV 30/11/2011

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09/01/129 January 2012 01/12/11 STATEMENT OF CAPITAL GBP 2000

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09/01/129 January 2012 SUB-DIVISION 30/11/11

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16/12/1116 December 2011 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GERALD PHILLIPS

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15/12/1115 December 2011 APPOINTMENT TERMINATED, SECRETARY HUGH JACKSON

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22/11/1122 November 2011 DIRECTOR APPOINTED MR HUGH JACKSON

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18/11/1118 November 2011 DIRECTOR APPOINTED CHARLES ANTHONY GOOD

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18/11/1118 November 2011 APPOINTMENT TERMINATED, DIRECTOR HUGH JACKSON

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18/11/1118 November 2011 DIRECTOR APPOINTED JOHN MOORE MCMILLAN

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07/11/117 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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