UPP TECHNOLOGIES GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Statement of capital following an allotment of shares on 2025-06-30 |
| 14/07/2514 July 2025 New | Resolutions |
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-06 with updates |
| 05/06/255 June 2025 New | Statement of capital following an allotment of shares on 2025-03-31 |
| 04/06/254 June 2025 New | Memorandum and Articles of Association |
| 27/05/2527 May 2025 | Resolutions |
| 27/05/2527 May 2025 | Memorandum and Articles of Association |
| 28/11/2428 November 2024 | Director's details changed for Mr Jonathan David Gale on 2024-11-24 |
| 28/11/2428 November 2024 | Director's details changed for Mr Benjamin Vincent St John White on 2024-11-24 |
| 28/11/2428 November 2024 | Director's details changed for Mr Jonathan David Gale on 2024-11-24 |
| 30/09/2430 September 2024 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 4 Crown Pl, London 4 Crown Place London EC2A 4BT on 2024-09-30 |
| 30/09/2430 September 2024 | Registered office address changed from 4 Crown Pl, London 4 Crown Place London EC2A 4BT England to 4 Crown Place London EC2A 4BT on 2024-09-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-06 with updates |
| 06/06/246 June 2024 | Statement of capital following an allotment of shares on 2023-09-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Appointment of Mr Jonathan David Gale as a director on 2023-09-01 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-06-28 with updates |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Memorandum and Articles of Association |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 20/06/2320 June 2023 | Statement of capital following an allotment of shares on 2023-06-09 |
| 20/06/2320 June 2023 | Appointment of Brian Rich as a director on 2023-06-09 |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/11/214 November 2021 | Termination of appointment of Charles Stephen Winward as a director on 2020-10-20 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Termination of appointment of Shelley Driscoll as a director on 2021-07-14 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-28 with updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHAMBERLAIN |
| 12/03/2012 March 2020 | COMPANY NAME CHANGED REGO TECHNOLOGIES LTD CERTIFICATE ISSUED ON 12/03/20 |
| 13/02/2013 February 2020 | 13/02/20 STATEMENT OF CAPITAL GBP 22649.261 |
| 13/02/2013 February 2020 | 09/09/19 STATEMENT OF CAPITAL GBP 21682.697 |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MISS SHELLEY DRISCOLL |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM ST JAMES HOUSE ST. JAMES SQUARE CHELTENHAM GL50 3PR ENGLAND |
| 21/11/1921 November 2019 | CESSATION OF CHRISTOPHER IAN CHARLES FARRELLY AS A PSC |
| 21/11/1921 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN VINCENT ST JOHN WHITE |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN VINCENT ST JOHN WHITE / 15/10/2019 |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT ENGLAND |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM EASTGATE HOUSE EASTCASTLE STREET LONDON W1W 8DY ENGLAND |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 4TH FLOOR ST JAMES HOUSE ST. JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR ENGLAND |
| 14/10/1914 October 2019 | COMPANY NAME CHANGED VOLO COMMERCE LIMITED CERTIFICATE ISSUED ON 14/10/19 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON SMITH |
| 01/10/191 October 2019 | ADOPT ARTICLES 30/08/2019 |
| 24/09/1924 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/09/1910 September 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 21680.197 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FARRELLY |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MILBOURN |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 24/06/1924 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON |
| 04/07/184 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 18/01/1818 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032273020003 |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR ADRIAN CHAMBERLAIN |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 3556.802 |
| 06/09/176 September 2017 | ADOPT ARTICLES 18/08/2017 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR CHARLES STEPHEN WINWARD |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER IAN CHARLES FARRELLY |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN VINCENT ST JOHN WHITE / 28/06/2017 |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN CHARLES FARRELLY / 19/07/2015 |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEATHLEY MILBOURN / 28/06/2017 |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS SMITH / 28/06/2017 |
| 17/02/1717 February 2017 | SECRETARY APPOINTED MR SIMON NICHOLAS SMITH |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, SECRETARY TARNDEEP BIRHA |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR SIMON NICHOLAS SMITH |
| 26/01/1726 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/11/1625 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/10/1625 October 2016 | PREVSHO FROM 31/07/2016 TO 31/12/2015 |
| 22/07/1622 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 08/07/168 July 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 2300.122 |
| 12/05/1612 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 08/10/158 October 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 1930.971 |
| 06/10/156 October 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 25/09/1525 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/1525 September 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 2153.002 |
| 25/09/1525 September 2015 | ADOPT ARTICLES 14/05/2015 |
| 03/09/153 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/153 September 2015 | 19/08/15 STATEMENT OF CAPITAL GBP 2300.122 |
| 02/09/152 September 2015 | ADOPT ARTICLES 14/05/2015 |
| 01/09/151 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1513 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 09/06/159 June 2015 | ADOPT ARTICLES 14/05/2015 |
| 16/02/1516 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 4TH FLOOR ST JAMES HOUSE 4TH FLOOR ST JAMES HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR UNITED KINGDOM |
| 16/02/1516 February 2015 | COMPANY NAME CHANGED SANDBOURNE SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/02/15 |
| 08/01/158 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032273020003 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN CHARLES FARRELLY / 17/12/2014 |
| 06/11/146 November 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 19/05/1419 May 2014 | CONSOLIDATION 09/04/14 |
| 12/05/1412 May 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 1925.14 |
| 12/05/1412 May 2014 | ADOPT ARTICLES 04/04/2014 |
| 12/05/1412 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR PAUL WILLIAM WATSON |
| 07/11/137 November 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH BIRD |
| 08/07/138 July 2013 | 21/11/12 STATEMENT OF CAPITAL GBP 1556.40 |
| 26/06/1326 June 2013 | SECRETARY APPOINTED TARNDEEP SINGH BIRHA |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FARRELLY |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 10/01/1310 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/1223 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 19/04/1219 April 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 1526.950 |
| 12/04/1212 April 2012 | 21/10/11 STATEMENT OF CAPITAL GBP 1524.35 |
| 14/03/1214 March 2012 | ARTICLES OF ASSOCIATION |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/02/128 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/128 February 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 1500.600 |
| 06/02/126 February 2012 | ALTER ARTICLES 29/12/2011 |
| 06/02/126 February 2012 | ARTICLES OF ASSOCIATION |
| 26/10/1126 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/116 October 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 20/05/1120 May 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 1496.200 |
| 20/05/1120 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1120 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/05/1110 May 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 1496.200 |
| 10/05/1110 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1110 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1110 May 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 1532.400 |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED KEITH BIRD |
| 22/01/1122 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/11/1011 November 2010 | SUB DIVISION 02/11/2010 |
| 11/11/1011 November 2010 | SUB-DIVISION 02/11/10 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR VANESSA PEARCE |
| 22/09/1022 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/1022 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/09/1022 September 2010 | 14/09/10 STATEMENT OF CAPITAL GBP 1486 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED BENJAMIN VINCENT WHITE |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR IAN MILBOURN |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES FARRELLY / 19/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LESLEY PEARCE / 19/07/2010 |
| 17/08/1017 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | £ NC 5/10000 31/03/ |
| 11/07/0611 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0611 July 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/07/0611 July 2006 | CAPIT £995 31/03/06 |
| 11/07/0611 July 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 04/07/064 July 2006 | COMPANY NAME CHANGED SANDBOURNE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 04/07/06 |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX |
| 16/08/0416 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | COMPANY NAME CHANGED WARP SPEED ENTERPRISES LIMITED CERTIFICATE ISSUED ON 27/08/03 |
| 24/04/0324 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 21/03/0221 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0131 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 2 CHURCH VIEW FRAMPTON MANSELL STROUD GLOUCESTERSHIRE GL6 8JF |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | SECRETARY RESIGNED |
| 25/07/9625 July 1996 | NEW SECRETARY APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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