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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)
01 Oct 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
18 Sep 2014 CH01 Director's details changed for Mr Mantas Gedgaudas on 5 September 2014
18 Sep 2014 CH01 Director's details changed for Mr Justin Gareth Walters on 5 September 2014
18 Sep 2014 CH01 Director's details changed for Mr Karmjit Singh Sagar on 5 September 2014
18 Sep 2014 CH01 Director's details changed for Mr Peter Mark Cadwallader on 5 September 2014
18 Sep 2014 CH01 Director's details changed for Ms Shahin Sabet on 5 September 2014
01 Aug 2014 AD01 Registered office address changed from Suite G3 Gunnery Terrace Royal Arsenal Woolwich London SE18 6SW to Unit 3 51 Derbyshire Street London E2 6JQ on 1 August 2014
17 Apr 2014 CH01 Director's details changed for Peter Mark Cadwaller on 10 April 2014
19 Aug 2013 AA01 Current accounting period extended from 31 May 2014 to 31 October 2014
18 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 1,000.00
18 Jul 2013 TM01 Termination of appointment of Christopher Simmons as a director
18 Jul 2013 TM01 Termination of appointment of Jonathan Deverill as a director
18 Jul 2013 AP01 Appointment of Mantas Gedgaudas as a director
18 Jul 2013 AP01 Appointment of Mr Justin Gareth Walters as a director
18 Jul 2013 AP01 Appointment of Mr Karmjit Singh Sagar as a director
18 Jul 2013 AP01 Appointment of Mr Shahin Sabet as a director
18 Jul 2013 AP01 Appointment of Peter Mark Cadwaller as a director
06 Jun 2013 AD01 Registered office address changed from Suite G3 Gunnery Terrace Royal Arsemal Woolwich London SE18 6SW United Kingdom on 6 June 2013
22 May 2013 NEWINC Incorporation