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UPLIFT PROPERTY LIMITED

Company number 08540684

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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)
13 Mar 2017 TM01 Termination of appointment of Shahin Sabet as a director on 31 January 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 1,865.00
21 Oct 2016 SH08 Change of share class name or designation
06 Oct 2016 MR01 Registration of charge 085406840002, created on 28 September 2016
30 Sep 2016 AP01 Appointment of Mr Jamie Reeve as a director on 26 September 2016
30 Sep 2016 TM01 Termination of appointment of Justin Gareth Walters as a director on 26 September 2016
23 Aug 2016 MR01 Registration of charge 085406840001, created on 22 August 2016
16 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 965
07 Mar 2016 SH06 Cancellation of shares. Statement of capital on 25 November 2015
  • GBP 965
07 Mar 2016 SH03 Purchase of own shares.
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Dec 2015 CH01 Director's details changed for Mr Justin Gareth Walters on 7 August 2015
22 Dec 2015 CH01 Director's details changed for Mr Karmjit Singh Sagar on 7 August 2015
22 Dec 2015 CH01 Director's details changed for Mr Shahin Sabet on 7 August 2015
22 Dec 2015 CH01 Director's details changed for Mr Shahin Sabet on 7 August 2015
22 Dec 2015 CH01 Director's details changed for Mr Peter Mark Cadwallader on 7 August 2015
22 Dec 2015 TM01 Termination of appointment of Mantas Gedgaudas as a director on 25 November 2015
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Buy back agreement 25/11/2015
20 Aug 2015 AD01 Registered office address changed from Unit 3 51 Derbyshire Street London E2 6JQ to 20 New Broadway Ealing London W5 2XA on 20 August 2015
08 Jul 2015 AA01 Previous accounting period shortened from 31 August 2015 to 30 April 2015
24 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000
01 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sh agree file forms 13/05/2015
04 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Feb 2015 AA01 Previous accounting period shortened from 31 October 2014 to 31 August 2014