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UPHALL CAMBRIDGE LIMITED

Company number 09172590

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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)
17 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
19 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	CH01	Director's details changed for Mr Timothy Drake on 1 July 2024	View PDF Director's details changed for Mr Timothy Drake on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CH01	Director's details changed for Laurie Drake on 13 August 2023	View PDF Director's details changed for Laurie Drake on 13 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
14 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	CH01	Director's details changed for Mr Timothy Drake on 13 August 2022	View PDF Director's details changed for Mr Timothy Drake on 13 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CH01	Director's details changed for Mr Samuel Drake on 13 August 2022	View PDF Director's details changed for Mr Samuel Drake on 13 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 210	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 210 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	SH02	Consolidation of shares on 21 October 2022	View PDF Consolidation of shares on 21 October 2022 - link opens in a new window - 6 pages (6 pages)
02 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 21/10/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation 21/10/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 100 b ordinary shares of £1.00 each into 10,000 b ordinary shares of £0.01 each 21/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 100 b ordinary shares of £1.00 each into 10,000 b ordinary shares of £0.01 each 21/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Oct 2022	PSC02	Notification of Accora Holdings Limited as a person with significant control on 21 October 2022	View PDF Notification of Accora Holdings Limited as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 24 October 2022	View PDF Withdrawal of a person with significant control statement on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	SH02	Sub-division of shares on 21 October 2022	View PDF Sub-division of shares on 21 October 2022 - link opens in a new window - 6 pages (6 pages)
21 Oct 2022	TM01	Termination of appointment of Anthony John Drake as a director on 21 October 2022	View PDF Termination of appointment of Anthony John Drake as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 210	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 210 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	SH19	Statement of capital on 21 October 2022 GBP 110	View PDF Statement of capital on 21 October 2022 GBP 110 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	CAP-SS	Solvency Statement dated 21/10/22	View PDF Solvency Statement dated 21/10/22 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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UPHALL CAMBRIDGE LIMITED

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