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UPYA TECHNOLOGIES LTD

Company number 10580197

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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)
14 Aug 2024 CS01 Confirmation statement made on 12 July 2024 with updates
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
18 Mar 2024 AD01 Registered office address changed from Flat 9, 61-62 Leinster Square London W2 4PS United Kingdom to Flat 2 2 the Park London NW11 7SU on 18 March 2024
16 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2023 SH10 Particulars of variation of rights attached to shares
16 Nov 2023 SH10 Particulars of variation of rights attached to shares
16 Nov 2023 SH08 Change of share class name or designation
15 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2023 SH10 Particulars of variation of rights attached to shares
15 Nov 2023 SH08 Change of share class name or designation
15 Nov 2023 SH08 Change of share class name or designation
13 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 02/11/2023
13 Nov 2023 SH02 Sub-division of shares on 2 November 2023
02 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2023 CS01 Confirmation statement made on 12 July 2023 with updates
03 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
02 Aug 2022 PSC04 Change of details for Guillaume Marchand as a person with significant control on 2 August 2022
02 Aug 2022 CS01 Confirmation statement made on 12 July 2022 with updates
02 Aug 2022 SH06 Cancellation of shares. Statement of capital on 25 April 2022
  • GBP 10.01
02 Aug 2022 SH03 Purchase of own shares.
21 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 11/04/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2022 MA Memorandum and Articles of Association
08 Apr 2022 PSC04 Change of details for Mr Guillaume Marchand as a person with significant control on 8 April 2022