Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Dec 2024 |
DS01 |
Application to strike the company off the register
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18 Jul 2024 |
TM01 |
Termination of appointment of Kin Gill as a director on 30 September 2023
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30 May 2024 |
AC92 |
Restoration by order of the court
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12 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Sep 2023 |
DS01 |
Application to strike the company off the register
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16 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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19 Jan 2023 |
AD01 |
Registered office address changed from Raving Towers Millburn Hill Road Coventry CV4 7HS England to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 January 2023
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19 Jan 2023 |
PSC05 |
Change of details for Upland Software Uk Limited as a person with significant control on 18 January 2023
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04 Jan 2023 |
PSC02 |
Notification of Upland Software Uk Limited as a person with significant control on 30 December 2022
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04 Jan 2023 |
PSC07 |
Cessation of Upland Software, Inc as a person with significant control on 30 December 2022
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04 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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04 Jan 2023 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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21 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 June 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Kin Gill as a director on 11 October 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/12/2022.
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from Manchester International Office Centre Styal Road Manchester M22 5WB to Raving Towers Millburn Hill Road Coventry CV4 7HS on 23 March 2022
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16 Feb 2022 |
PSC02 |
Notification of Upland Software, Inc as a person with significant control on 7 January 2022
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16 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Colin Charles Casey as a director on 7 January 2022
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16 Feb 2022 |
TM02 |
Termination of appointment of Nicola Joanne Stott as a secretary on 7 January 2022
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