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UP INVESTMENTS HOLDINGS (UK) LIMITED

Company number 08273962

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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)
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
13 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
13 Nov 2018 TM01 Termination of appointment of Chris Bradbury as a director on 1 November 2017
01 May 2018 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2018 AA Micro company accounts made up to 30 April 2017
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2018 AP01 Appointment of Mr Daniel Rajkumar as a director on 9 January 2018
13 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
21 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 21 September 2017
20 Sep 2017 TM02 Termination of appointment of David John White as a secretary on 20 September 2017
20 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 20 September 2017
20 Sep 2017 PSC02 Notification of White Label Crowdfunding Limited as a person with significant control on 6 June 2016
31 Mar 2017 AD01 Registered office address changed from Wework Old St Corsham Street London N1 6DR England to Digital Hub 26 Whitehall Road Leeds West Yorkshire LS12 1BE on 31 March 2017
02 Mar 2017 TM01 Termination of appointment of James Tuckett as a director on 31 October 2016
02 Mar 2017 AP02 Appointment of White Label Crowdfunding Limited as a director on 31 January 2017
19 Dec 2016 CS01 Confirmation statement made on 30 October 2016 with updates
07 Nov 2016 SH19 Statement of capital on 7 November 2016
  • GBP 702.163
07 Nov 2016 CAP-SS Solvency Statement dated 28/09/16
07 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Repayment/consolidation 12/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 709.3
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 709.2
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 709.1
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 709
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 708.9
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 708.8