Companies House does not verify the accuracy of the information filed

UPSTART BREAKTHROUGH STRATEGY LIMITED

Company number 06126239

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	MR04	Satisfaction of charge 061262390001 in full	View PDF Satisfaction of charge 061262390001 in full - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 24 January 2024	View PDF Liquidators' statement of receipts and payments to 24 January 2024 - link opens in a new window - 12 pages (12 pages)
25 Jul 2023	AD01	Registered office address changed from C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 25 July 2023	View PDF Registered office address changed from C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
06 Feb 2023	AD01	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 6 February 2023	View PDF Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-25 - link opens in a new window - 1 page (1 page)
02 May 2022	CH01	Director's details changed for Mr Dominic Pride on 14 April 2022	View PDF Director's details changed for Mr Dominic Pride on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2022	PSC04	Change of details for Mr Dominic Pride as a person with significant control on 14 April 2022	View PDF Change of details for Mr Dominic Pride as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2021	MR01	Registration of charge 061262390001, created on 9 September 2021	View PDF Registration of charge 061262390001, created on 9 September 2021 - link opens in a new window - 23 pages (23 pages)
06 Aug 2021	AP04	Appointment of Castaing & Co Limited as a secretary on 6 August 2021	View PDF Appointment of Castaing & Co Limited as a secretary on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 108.6956	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 108.6956 - link opens in a new window - 3 pages (3 pages)
04 May 2021	PSC04	Change of details for Mr Dominic Pride as a person with significant control on 4 May 2021	View PDF Change of details for Mr Dominic Pride as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	CH01	Director's details changed for Mr Dominic Pride on 4 May 2021	View PDF Director's details changed for Mr Dominic Pride on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Apr 2021	SH02	Sub-division of shares on 29 March 2021	View PDF Sub-division of shares on 29 March 2021 - link opens in a new window - 6 pages (6 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	View PDF Confirmation statement made on 1 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-11 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

UPSTART BREAKTHROUGH STRATEGY LIMITED

Filter by category