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1 UP ACCESS LTD.

Company number 06660591

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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)
15 May 2018 SH08 Change of share class name or designation
08 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
07 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 190
11 Jan 2016 SH06 Cancellation of shares. Statement of capital on 20 November 2015
  • GBP 190
11 Jan 2016 SH03 Purchase of own shares.
29 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
27 Oct 2015 CH01 Director's details changed for Jonathan Wesley Wardell on 7 May 2015
27 Oct 2015 CH01 Director's details changed for Mr Ben Stephen James on 20 December 2014
01 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 200
05 Dec 2014 MR01 Registration of charge 066605910002, created on 3 December 2014
21 Nov 2014 CH01 Director's details changed for Jonathan Wesley Wardell on 19 November 2014
21 Nov 2014 CH01 Director's details changed for Mr Ben Stephen James on 19 November 2014
06 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 200
22 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Nov 2013 TM01 Termination of appointment of Matthew Slack as a director
10 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
10 Oct 2012 SH10 Particulars of variation of rights attached to shares
10 Oct 2012 SH08 Change of share class name or designation
10 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association