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UPNORTH GROUP LIMITED

Company number 11447565

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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)
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
28 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
27 Mar 2024 TM01 Termination of appointment of Vickie Grierson as a director on 22 March 2024
27 Mar 2024 TM02 Termination of appointment of Vickie Grierson as a secretary on 22 March 2024
16 Feb 2024 MR01 Registration of charge 114475650001, created on 6 February 2024
10 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
30 Mar 2022 AA Group of companies' accounts made up to 31 March 2021
07 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
17 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
16 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
02 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
09 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
09 Jul 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 March 2019
11 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 20,000
04 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-04
  • GBP 20