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UPAD LIMITED

Company number 06569680

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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)
24 May 2018 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 246.44
23 May 2018 CS01 Confirmation statement made on 18 April 2018 with updates
17 May 2018 MA Memorandum and Articles of Association
17 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2017 AA Accounts for a small company made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
26 May 2017 SH01 Statement of capital following an allotment of shares on 18 April 2017
  • GBP 242.671
29 Dec 2016 AA Accounts for a small company made up to 31 March 2016
09 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 226
27 May 2016 CH01 Director's details changed for Mr James Elliot Davis on 18 April 2016
27 May 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 226
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Oct 2015 TM01 Termination of appointment of Wayne Lochner as a director on 28 September 2015
18 Jun 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 225.512
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 211.257
25 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 211.257
13 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
30 Jan 2013 CH01 Director's details changed for Mr James Elliot Davis on 30 January 2013
30 Jan 2013 CH03 Secretary's details changed for Mr James Elliot Davis on 30 January 2013
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 210.51
17 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association