LIFTUPP LIMITED

Company number 09693289

Date	Type	Description	View / Download
29 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	(6 pages) Download iXBRL
16 Jun 2018	PSC07	Cessation of Jim Chambers as a person with significant control on 19 April 2018	(1 page)
16 Jun 2018	TM01	Termination of appointment of James Robert Chambers as a director on 19 April 2018	(1 page)
03 Sep 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
20 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(10 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 173.00	(4 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 310.33	(4 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 563.76	(4 pages)
26 Nov 2015	AP01	Appointment of David James as a director	(3 pages)
26 Nov 2015	AP01	Appointment of Ben Mason as a director on 28 October 2015 ANNOTATION Clarification This document is a duplicate of AP01 registered on 22ND November 2015	(3 pages)
23 Nov 2015	CH01	Director's details changed for Mr David George James on 28 October 2015	(2 pages)
22 Nov 2015	AA01	Current accounting period extended from 31 July 2016 to 30 September 2016	(1 page)
22 Nov 2015	AP03	Appointment of Mr David Graeme James as a secretary on 28 October 2015	(2 pages)
22 Nov 2015	TM02	Termination of appointment of Andrew Christopher Unsworth as a secretary on 28 October 2015	(1 page)
22 Nov 2015	AP01	Appointment of Dr Benjamin George Mason as a director on 28 October 2015	(2 pages)
22 Nov 2015	AP01	Appointment of Mr David George James as a director on 28 October 2015	(2 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
14 Nov 2015	TM01	Termination of appointment of Andrew Christopher Unsworth as a director on 28 October 2015	(2 pages)
14 Nov 2015	AP01	Appointment of Mr James Robert Chambers as a director on 28 October 2015	(3 pages)
26 Oct 2015	SH02	Sub-division of shares on 1 October 2015	(5 pages)
26 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 01/10/2015	(20 pages)
02 Oct 2015	AP03	Appointment of Mr Andrew Christopher Unsworth as a secretary on 1 October 2015	(2 pages)
02 Oct 2015	TM02	Termination of appointment of Andrew Borland as a secretary on 1 October 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Andrew Borland as a director on 11 September 2015	(1 page)

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