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UP LEARN LIMITED

Company number 10010657

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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)
27 Feb 2023 CH01 Director's details changed for Mr David Charles Atkinson on 16 February 2023
27 Feb 2023 CH03 Secretary's details changed for Mr Guy Riese on 16 February 2023
27 Feb 2023 CH01 Director's details changed for Mr Guy Riese on 16 February 2023
29 Dec 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 178.448367
26 Oct 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • GBP 179.863008
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • GBP 178.306501
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 177.791001
13 May 2022 AA Total exemption full accounts made up to 31 August 2021
21 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 13 September 2021
  • GBP 177.335505
07 Aug 2021 SH01 Statement of capital following an allotment of shares on 25 June 2021
  • GBP 176.088305
02 Jun 2021 MR01 Registration of charge 100106570001, created on 1 June 2021
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
02 May 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 172.471814
02 May 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 175.776427
22 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 29/03/2021
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 168.519218
22 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 168.427923
02 Dec 2020 AD01 Registered office address changed from C/O Lewis Golden Llp 4 Queen Anne Street London W1G 9EL to C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL on 2 December 2020
03 Nov 2020 RP05 Registered office address changed to PO Box 4385, 10010657: Companies House Default Address, Cardiff, CF14 8LH on 3 November 2020
11 May 2020 AA Total exemption full accounts made up to 31 August 2019
20 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
15 May 2019 AA Total exemption full accounts made up to 31 August 2018
25 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates