- Company Overview for UPUGO LIMITED (09219603)
- Filing history for UPUGO LIMITED (09219603)
- People for UPUGO LIMITED (09219603)
- Charges for UPUGO LIMITED (09219603)
- More for UPUGO LIMITED (09219603)
| 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) |
|---|---|---|---|
| 08 Sep 2020 | AD01 | Registered office address changed from 1 Victoria Street Bristol BS1 6AA England to 77 Stokes Croft Bristol BS1 3rd on 8 September 2020 | |
| 30 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 25 Nov 2019 | MR01 | Registration of charge 092196030001, created on 25 November 2019 | |
| 26 Sep 2019 | CS01 | Confirmation statement made on 16 September 2019 with updates | |
| 26 Sep 2019 | AD01 | Registered office address changed from C/O C & M Accountants Unit 8 Equinox South Great Park Road Bradley Stoke Bristol BS32 4QL England to 1 Victoria Street Bristol BS1 6AA on 26 September 2019 | |
| 03 Apr 2019 | PSC04 | Change of details for Mr Luke Sartain as a person with significant control on 20 March 2019 | |
| 03 Apr 2019 | AD01 | Registered office address changed from 7 Chelford Grove Patchway Bristol BS34 6DD England to C/O C & M Accountants Unit 8 Equinox South Great Park Road Bradley Stoke Bristol BS32 4QL on 3 April 2019 | |
| 25 Feb 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 22 Jan 2019 | SH02 | Sub-division of shares on 12 October 2018 | |
| 21 Jan 2019 | CH01 | Director's details changed for Mr Luke Sartain on 8 January 2019 | |
| 19 Sep 2018 | CS01 | Confirmation statement made on 16 September 2018 with no updates | |
| 21 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 14 Feb 2018 | AAMD | Amended total exemption full accounts made up to 30 September 2016 | |
| 27 Nov 2017 | TM01 | Termination of appointment of Emma Louise Smith as a director on 15 November 2017 | |
| 23 Nov 2017 | RESOLUTIONS |
Resolutions
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| 30 Oct 2017 | CH01 | Director's details changed for Ms Emma Louise Smith on 30 October 2017 | |
| 06 Oct 2017 | AD01 | Registered office address changed from 77 Stokes Croft Bristol BS1 3rd to 7 Chelford Grove Patchway Bristol BS34 6DD on 6 October 2017 | |
| 19 Sep 2017 | CS01 | Confirmation statement made on 16 September 2017 with updates | |
| 05 Jul 2017 | AP01 | Appointment of Ms Emma Louise Smith as a director on 28 June 2017 | |
| 28 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 29 Sep 2016 | CS01 | Confirmation statement made on 16 September 2016 with updates | |
| 16 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 19 Oct 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
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| 19 Oct 2015 | CH01 | Director's details changed for Mr Luke Sartain on 1 September 2015 | |
| 16 Sep 2014 | NEWINC |
Incorporation
Statement of capital on 2014-09-16
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