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UPSHOT UK LIMITED

Company number 05972663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2015 CH01 Director's details changed for Mark Richard Pickance on 21 December 2015
03 Dec 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2014 CH01 Director's details changed for Mark Richard Pickance on 10 December 2014
10 Nov 2014 MR01 Registration of charge 059726630003, created on 29 October 2014
07 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
31 Jul 2014 MR01 Registration of charge 059726630002, created on 24 July 2014
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
18 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
18 Nov 2011 CH01 Director's details changed for James Markwell Pickance on 18 November 2011
18 Nov 2011 CH01 Director's details changed for Mark Richard Pickance on 18 November 2011
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Oct 2011 AD01 Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 13 October 2011
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
07 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
19 Nov 2010 AP01 Appointment of Mark Richard Pickance as a director
19 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for James Markwell Pickance on 9 November 2009
10 Nov 2008 363a Return made up to 20/10/08; full list of members