UP BUSINESS ACCELERATOR LIMITED

Company number 08578445

Date	Type	Description	View / Download
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 100	(3 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 21/11/2014 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 04/08/2016	(6 pages)
08 Jul 2015	TM01	Termination of appointment of Nicola Cole as a director on 6 July 2015	(1 page)
08 Jul 2015	AD01	Registered office address changed from , 4th Floor 67 Paramount Court 38-41 University Street, London, WC1E 6JP to One Eleven C/O Hbj Gateley Edmund Street Birmingham B3 2HJ on 8 July 2015	(1 page)
08 Jul 2015	CH03	Secretary's details changed for Nicola Cole on 1 January 2015	(1 page)
21 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
24 Feb 2015	AP01	Appointment of Mrs Nicola Cole as a director on 23 February 2015	(2 pages)
09 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 04/08/2016	(4 pages)
09 Jul 2014	CH03	Secretary's details changed for Nicola Cole on 10 January 2014	(1 page)
30 Apr 2014	AD01	Registered office address changed from , One Eleven Edmund Street, Birmingham, B2 3HJ on 30 April 2014	(2 pages)
08 Apr 2014	CERTNM	Company name changed dlab business accelerator LIMITED\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-03-26	(2 pages)
08 Apr 2014	CONNOT	Change of name notice	(2 pages)
07 Nov 2013	AP03	Appointment of Nicola Cole as a secretary	(3 pages)
07 Nov 2013	AP01	Appointment of Daniel Joseph Meaney as a director	(3 pages)
30 Oct 2013	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Hbjg Limited as a director	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Deborah Almond as a director	(2 pages)
02 Sep 2013	CERTNM	Company name changed ensco 412 LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-27	(2 pages)
02 Sep 2013	CONNOT	Change of name notice	(2 pages)
20 Jun 2013	NEWINC	Incorporation	(39 pages)