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UPHALL CAMBRIDGE LIMITED

Company number 09172590

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Confirmation statements / Annual returns Incorporation Officers

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)
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 100	View PDF Statement of capital on 21 October 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 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)
05 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
15 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	MR04	Satisfaction of charge 091725900001 in full	View PDF Satisfaction of charge 091725900001 in full - link opens in a new window - 1 page (1 page)
09 Aug 2022	MR04	Satisfaction of charge 091725900002 in full	View PDF Satisfaction of charge 091725900002 in full - link opens in a new window - 1 page (1 page)
06 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 12 August 2021	View PDF Second filing of Confirmation Statement dated 12 August 2021 - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06.10.2021.	View PDF Confirmation statement made on 12 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06.10.2021. - link opens in a new window - 4 pages (4 pages)
21 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
24 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
25 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Share option plan 11/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share option plan 11/03/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	View PDF Confirmation statement made on 12 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Group of companies' accounts made up to 2 October 2017	View PDF Group of companies' accounts made up to 2 October 2017 - link opens in a new window - 29 pages (29 pages)
14 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	View PDF Confirmation statement made on 12 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 31 pages (31 pages)
22 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 26 pages (26 pages)

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UPHALL CAMBRIDGE LIMITED

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