UP INVESTMENTS LIMITED

Company number 08548999

Date	Type	Description	View / Download
05 May 2016	TM01	Termination of appointment of James Paul Rai as a director on 5 May 2016	(1 page)
04 Apr 2016	AD01	Registered office address changed from 1 Bath Street London EC1V 9LB England to Wework Old St Corsham Street London N1 6DR on 4 April 2016	(1 page)
01 Feb 2016	AP01	Appointment of Mr Cary Depel as a director on 1 February 2016	(2 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 697,075	(3 pages)
26 Nov 2015	AP01	Appointment of Mr James Paul Rai as a director on 26 November 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of David John White as a director on 20 November 2015	(1 page)
20 Nov 2015	AD01	Registered office address changed from 1 Bath Street Bath Street London EC1V 9LB England to 1 Bath Street London EC1V 9LB on 20 November 2015	(1 page)
19 Nov 2015	AD01	Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG to 1 Bath Street Bath Street London EC1V 9LB on 19 November 2015	(1 page)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 352,075	(3 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 180,000	(3 pages)
13 Jul 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(7 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
02 Mar 2015	AP01	Appointment of Mr James Dean Milby as a director on 28 February 2015	(2 pages)
02 Mar 2015	AA	Micro company accounts made up to 31 May 2014	(2 pages)
28 Feb 2015	AP01	Appointment of Mr Philip Edward Bruce as a director on 28 February 2015	(2 pages)
28 Feb 2015	AP01	Appointment of Mr George St Leger Granville as a director on 28 February 2015	(2 pages)
28 Feb 2015	AP01	Appointment of Mr Dominik Wolf as a director on 28 February 2015	(2 pages)
28 Feb 2015	AP01	Appointment of Mr Christopher Bradbury as a director on 28 February 2015	(2 pages)
20 Oct 2014	AD01	Registered office address changed from 1 North Lodge South Horrington Village Wells Somerset BA5 3DZ to Mendip Court Bath Road Wells Somerset BA5 3DG on 20 October 2014	(1 page)
20 Oct 2014	TM02	Termination of appointment of James Tuckett as a secretary on 28 September 2014	(1 page)
20 Oct 2014	AP01	Appointment of Mr Dave White as a director on 28 September 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of George St Leger Granville as a director on 28 September 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Christopher Bradbury as a director on 28 September 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of John Burbidge-King as a director on 28 September 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Dominik Wolf as a director on 23 July 2014	(1 page)