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UPHAM GROUP LIMITED
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UPHAM GROUP LIMITED: Filings

    • Overview

    Company NameUPHAM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07837768
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UPHAM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		45 pagesAA

    Confirmation statement made on Nov 07, 2025 with updates

    		17 pagesCS01

    Satisfaction of charge 078377680003 in full

    		1 pagesMR04

    Registration of charge 078377680004, created on Jan 31, 2025

    		39 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Group of companies' accounts made up to Mar 31, 2024

    		46 pagesAA

    Confirmation statement made on Nov 07, 2024 with updates

    		17 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		45 pagesAA

    Confirmation statement made on Nov 07, 2023 with updates

    		16 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Mar 31, 2022

    		45 pagesAA

    Confirmation statement made on Nov 07, 2022 with updates

    		16 pagesCS01

    Appointment of Murray Craig Jacklin as a director on Apr 13, 2022

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2021

    		48 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Confirmation statement made on Nov 07, 2021 with updates

    		17 pagesCS01

    Memorandum and Articles of Association

    		49 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Purchase and cancelloation of 105 b shares of 1P each 26/10/2021
    		RES13

    Cancellation of shares. Statement of capital on Oct 26, 2021

    • Capital: GBP 164,184.31
    		4 pagesSH06

    Termination of appointment of Robert Edward Harris as a director on Jun 04, 2021

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2020

    		51 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Nov 07, 2020 with updates

    		17 pagesCS01

    Appointment of Mr Ian Richard Dunstall as a director on Oct 12, 2020

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2019

    		38 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0