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UPSTART GAMING LTD

Company number 11807542

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with updates	View PDF Confirmation statement made on 4 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Share capital of £100 divided into 100 ordinary shares of £1 each 06/05/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share capital of £100 divided into 100 ordinary shares of £1 each 06/05/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	PSC04	Change of details for Mr Mark Kevin Woollard as a person with significant control on 1 July 2021	View PDF Change of details for Mr Mark Kevin Woollard as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	PSC01	Notification of Katherine Alice Davitt as a person with significant control on 1 August 2021	View PDF Notification of Katherine Alice Davitt as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	PSC04	Change of details for Mr Mark Kevin Woollard as a person with significant control on 1 August 2021	View PDF Change of details for Mr Mark Kevin Woollard as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CH01	Director's details changed for Mr Mark Kevin Woollard on 16 July 2021	View PDF Director's details changed for Mr Mark Kevin Woollard on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC04	Change of details for Mr Mark Kevin Woollard as a person with significant control on 16 July 2021	View PDF Change of details for Mr Mark Kevin Woollard as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AD01	Registered office address changed from 311 Ink Court 419 Wick Lane London E3 2PW United Kingdom to 62 Buckingham Road London E11 2EB on 19 July 2021	View PDF Registered office address changed from 311 Ink Court 419 Wick Lane London E3 2PW United Kingdom to 62 Buckingham Road London E11 2EB on 19 July 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	AD03	Register(s) moved to registered inspection location 40 Kimbolton Road Bedford MK40 2NR	View PDF Register(s) moved to registered inspection location 40 Kimbolton Road Bedford MK40 2NR - link opens in a new window - 1 page (1 page)
15 Feb 2021	AD02	Register inspection address has been changed to 40 Kimbolton Road Bedford MK40 2NR	View PDF Register inspection address has been changed to 40 Kimbolton Road Bedford MK40 2NR - link opens in a new window - 1 page (1 page)
06 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-03 - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-05 GBP 100	View PDF Incorporation Statement of capital on 2019-02-05 GBP 100 - link opens in a new window - 39 pages (39 pages)

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UPSTART GAMING LTD

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