LIFTUPP LIMITED

Company number 09693289

Date	Type	Description	View / Download
11 May 2021	AP03	Appointment of Mr Giles Kerrush as a secretary on 7 May 2021	(2 pages)
27 Jan 2021	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
13 Aug 2020	AD01	Registered office address changed from 4 C/O Avenue Hq St. Pauls Square Liverpool L3 9SJ England to 4 st. Pauls Square C/O Avenue Hq Liverpool L3 9SJ on 13 August 2020	(1 page)
31 Jul 2020	AD01	Registered office address changed from Ic1 Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF England to 4 C/O Avenue Hq St. Pauls Square Liverpool L3 9SJ on 31 July 2020	(1 page)
03 Feb 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
28 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with updates	(5 pages)
03 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-article 7 shall not apply 17/04/2019	(2 pages)
03 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
02 May 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 May 2019	SH08	Change of share class name or designation	(2 pages)
17 Apr 2019	PSC08	Notification of a person with significant control statement	(2 pages)
17 Apr 2019	PSC07	Cessation of North West 4 Digital General Partner Limited as a person with significant control on 6 March 2019	(1 page)
17 Apr 2019	PSC07	Cessation of Ben Mason as a person with significant control on 6 March 2019	(1 page)
17 Apr 2019	PSC07	Cessation of David Graeme James as a person with significant control on 6 March 2019	(1 page)
26 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 641.76	(4 pages)
12 Mar 2019	AP03	Appointment of Mr Sebastian J Vos as a secretary on 6 March 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of David Graeme James as a director on 6 March 2019	(1 page)
06 Mar 2019	TM02	Termination of appointment of David Graeme James as a secretary on 6 March 2019	(1 page)
06 Mar 2019	AP01	Appointment of Mr Sebastian J Vos as a director on 6 March 2019	(2 pages)
03 Dec 2018	AA	Unaudited abridged accounts made up to 30 September 2018	(7 pages) Download iXBRL
05 Oct 2018	TM01	Termination of appointment of Benjamin George Mason as a director on 30 September 2018	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
13 Aug 2018	AD01	Registered office address changed from C/O Liverpool Ip Block D Waterhouse Building Brownlow Street Liverpool Merseyside L69 3GL United Kingdom to Ic1 Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF on 13 August 2018	(1 page)

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