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SCALEUP GROUP LIMITED

Company number 09878962

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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)
25 Jan 2023 AP01 Appointment of Mr Graeme Martin Anderson Mair as a director on 25 January 2023
13 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
14 Jun 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 14 June 2022
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 January 2022
  • GBP 355,998.16
27 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 November 2021
  • GBP 351,586.39
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 351,586.39
  • ANNOTATION Clarification a second filed SH01 was registered on 27/01/2022.
02 Dec 2021 TM01 Termination of appointment of Paul Barry Excell as a director on 1 December 2021
02 Dec 2021 AP01 Appointment of Mr David Peter Rose as a director on 1 December 2021
02 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 347,174.62
18 Dec 2020 AA Micro company accounts made up to 31 December 2019
18 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with updates
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 342,762.85
29 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-27
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 333,939.31
04 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with updates
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 329,527.54
12 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 May 2018 CH01 Director's details changed for Mr John Anthony O'connell on 1 January 2018
10 May 2018 CH01 Director's details changed for Mr John Anthony O'connell on 1 January 2018