- Company Overview for UP1 LTD (10348891)
- Filing history for UP1 LTD (10348891)
- People for UP1 LTD (10348891)
- More for UP1 LTD (10348891)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | PSC01 | Notification of Craig Buffry as a person with significant control on 20 September 2024 | |
| 20 Sep 2024 | PSC04 | Change of details for Mr Russell Derek Walker as a person with significant control on 19 September 2024 | |
| 19 Sep 2024 | CS01 | Confirmation statement made on 19 September 2024 with updates | |
| 19 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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| 13 Mar 2024 | AA | Micro company accounts made up to 31 August 2023 | |
| 13 Mar 2024 | CS01 | Confirmation statement made on 13 March 2024 with updates | |
| 13 Mar 2024 | PSC07 | Cessation of Russell Derek Walker as a person with significant control on 12 March 2024 | |
| 13 Mar 2024 | PSC01 | Notification of Anthony Bennett as a person with significant control on 12 March 2024 | |
| 24 May 2023 | CS01 | Confirmation statement made on 24 May 2023 with no updates | |
| 23 May 2023 | AA | Micro company accounts made up to 31 August 2022 | |
| 01 Mar 2023 | CH01 | Director's details changed for Mr Russell Derek Walker on 1 March 2023 | |
| 01 Mar 2023 | CH01 | Director's details changed for Mr Anthony Alec Bennett on 1 March 2023 | |
| 02 Aug 2022 | AD01 | Registered office address changed from Unit 1 Crucible Terrace Crucible Business Park Woodbury Lane Norton Worcester WR5 2BA England to Unit 13 Ball Mill Top Business Park Hallow Worcester Worcestershire WR2 6PD on 2 August 2022 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 24 May 2022 with no updates | |
| 13 May 2022 | AA | Micro company accounts made up to 31 August 2021 | |
| 22 Jun 2021 | CS01 | Confirmation statement made on 24 May 2021 with no updates | |
| 03 Jun 2021 | AA | Micro company accounts made up to 31 August 2020 | |
| 09 Jun 2020 | CS01 | Confirmation statement made on 24 May 2020 with no updates | |
| 27 May 2020 | AA | Micro company accounts made up to 31 August 2019 | |
| 02 May 2020 | CH01 | Director's details changed for Mr Anthony Alec Bennett on 2 May 2020 | |
| 02 May 2020 | CH01 | Director's details changed for Mr Russell Derek Walker on 2 May 2020 | |
| 09 Apr 2020 | AAMD | Amended micro company accounts made up to 31 August 2018 | |
| 24 May 2019 | CS01 | Confirmation statement made on 24 May 2019 with no updates | |
| 24 May 2019 | AA | Micro company accounts made up to 31 August 2018 | |
| 17 Oct 2018 | SH03 | Purchase of own shares. |