UPGROVE LIMITED

Company number 02689241

Date	Type	Description	View / Download
24 Jun 2019	AA	Full accounts made up to 30 September 2018	(25 pages)
18 Mar 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	(3 pages)
11 Jun 2018	CC04	Statement of company's objects	(2 pages)
11 Jun 2018	MAR	Re-registration of Memorandum and Articles	(23 pages)
11 Jun 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Jun 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Jun 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Apr 2018	TM02	Termination of appointment of David Mckenzie Spence as a secretary on 11 April 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of David Mckenzie Spence as a director on 11 April 2018	(1 page)
16 Apr 2018	AP01	Appointment of Mr Isaac Murad Eleini as a director on 11 April 2018	(2 pages)
29 Mar 2018	AA	Full accounts made up to 30 September 2017	(25 pages)
24 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
24 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 24 January 2018	(2 pages)
23 Jan 2018	TM01	Termination of appointment of Murad Isaac Eleini as a director on 12 January 2018	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
30 Jun 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
27 Mar 2017	AA01	Previous accounting period shortened from 27 September 2016 to 26 September 2016	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(6 pages)
09 May 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
24 Mar 2016	AA01	Previous accounting period shortened from 28 September 2015 to 27 September 2015	(1 page)
11 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 50,000	(5 pages)
09 Oct 2015	AA	Full accounts made up to 30 September 2014	(23 pages)
30 Jun 2015	AA01	Previous accounting period shortened from 29 September 2014 to 28 September 2014	(1 page)
19 May 2015	CH01	Director's details changed for Murad Isaac Eleini on 1 May 2015	(2 pages)
31 Mar 2015	AA01	Previous accounting period shortened from 30 September 2014 to 29 September 2014	(1 page)