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UP1 LTD

Company number 10348891

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Oct 2018	CS01	Confirmation statement made on 4 June 2018 with updates	View PDF Confirmation statement made on 4 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2018	PSC07	Cessation of Simon Williams as a person with significant control on 4 October 2018	View PDF Cessation of Simon Williams as a person with significant control on 4 October 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	PSC01	Notification of Russell Walker as a person with significant control on 7 June 2018	View PDF Notification of Russell Walker as a person with significant control on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	PSC01	Notification of Russell Walker as a person with significant control on 6 January 2018	View PDF Notification of Russell Walker as a person with significant control on 6 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with updates	View PDF Confirmation statement made on 26 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2017	TM01	Termination of appointment of Simon Williams as a director on 8 September 2017	View PDF Termination of appointment of Simon Williams as a director on 8 September 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 1 Crucible Terrace Crucible Business Park Woodbury Lane Norton Worcester WR5 2BA on 13 September 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 1 Crucible Terrace Crucible Business Park Woodbury Lane Norton Worcester WR5 2BA on 13 September 2017 - link opens in a new window - 1 page (1 page)
23 Sep 2016	AP01	Appointment of Mr Anthony Alec Bennett as a director on 23 September 2016	View PDF Appointment of Mr Anthony Alec Bennett as a director on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AP01	Appointment of Mr Russell Derek Walker as a director on 23 September 2016	View PDF Appointment of Mr Russell Derek Walker as a director on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 16 September 2016 GBP 4 - link opens in a new window - 3 pages (3 pages)
27 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-27 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-27 GBP 4 - link opens in a new window - 10 pages (10 pages)

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