UP AND UNDER (SPECIALIST CONTRACTS) LIMITED

Company number 03588412

Date	Type	Description	View / Download
03 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
16 Apr 2021	AA	Accounts for a small company made up to 5 April 2020	(19 pages)
01 Sep 2020	MR01	Registration of charge 035884120007, created on 18 August 2020	(156 pages)
11 May 2020	PSC05	Change of details for Up and Under Group Limited as a person with significant control on 20 December 2017	(2 pages)
11 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
11 May 2020	CH01	Director's details changed for Mr Gareth Thomas Jones on 11 May 2020	(2 pages)
11 May 2020	CH01	Director's details changed for Mr Alasdair Alan Ryder on 11 May 2020	(2 pages)
11 May 2020	CH01	Director's details changed for Dr George William Tuckwell on 11 May 2020	(2 pages)
05 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(18 pages)
24 Oct 2019	MR01	Registration of charge 035884120006, created on 18 October 2019	(144 pages)
15 Aug 2019	AP03	Appointment of Sally Evans as a secretary on 12 August 2019	(2 pages)
15 Aug 2019	TM02	Termination of appointment of Steven Geoffrey Mills as a secretary on 12 August 2019	(1 page)
01 Aug 2019	PSC05	Change of details for Up and Under Group Limited as a person with significant control on 20 December 2017	(2 pages)
21 Jun 2019	CH01	Director's details changed for Mrs Abigail Sarah Draper on 21 June 2019	(2 pages)
14 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
01 Feb 2019	MR04	Satisfaction of charge 035884120001 in full	(4 pages)
01 Feb 2019	MR04	Satisfaction of charge 035884120002 in full	(4 pages)
01 Feb 2019	MR04	Satisfaction of charge 035884120004 in full	(4 pages)
01 Feb 2019	MR04	Satisfaction of charge 035884120003 in full	(4 pages)
31 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
19 Dec 2018	TM01	Termination of appointment of Andrew Thomas Fewtrell as a director on 19 December 2018	(1 page)
30 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 09/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
07 Nov 2018	MR01	Registration of charge 035884120005, created on 25 October 2018	(102 pages)
22 Jun 2018	MR01	Registration of charge 035884120004, created on 8 June 2018	(12 pages)
21 Jun 2018	MR01	Registration of charge 035884120003, created on 8 June 2018	(11 pages)