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UPBEAT HOLDINGS LIMITED

Company number 11875178

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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)
22 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2021	PSC05	Change of details for Liquorice Marketing Limited as a person with significant control on 3 August 2021	View PDF Change of details for Liquorice Marketing Limited as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	TM01	Termination of appointment of Peter William Robertson as a director on 1 August 2021	View PDF Termination of appointment of Peter William Robertson as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 24 September 2020	View PDF Second filing of Confirmation Statement dated 24 September 2020 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	MR01	Registration of charge 118751780001, created on 18 December 2020	View PDF Registration of charge 118751780001, created on 18 December 2020 - link opens in a new window - 33 pages (33 pages)
16 Dec 2020	CS01	Confirmation statement made on 24 September 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/12/2020	View PDF Confirmation statement made on 24 September 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/12/2020 - link opens in a new window - 5 pages (5 pages)
08 Jun 2020	PSC02	Notification of Liquorice Marketing Limited as a person with significant control on 2 June 2020	View PDF Notification of Liquorice Marketing Limited as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	PSC07	Cessation of Peter William Robertson as a person with significant control on 2 June 2020	View PDF Cessation of Peter William Robertson as a person with significant control on 2 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	PSC07	Cessation of Keith Allen Greenhalgh as a person with significant control on 2 June 2020	View PDF Cessation of Keith Allen Greenhalgh as a person with significant control on 2 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	TM01	Termination of appointment of Keith Allen Greenhalgh as a director on 2 June 2020	View PDF Termination of appointment of Keith Allen Greenhalgh as a director on 2 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AP01	Appointment of Mr Darren Alexander Low as a director on 2 June 2020	View PDF Appointment of Mr Darren Alexander Low as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AD01	Registered office address changed from 1 London Street Reading RG1 4PN United Kingdom to Chargrove House Main Road Shurdington Cheltenham GL51 4GA on 4 June 2020	View PDF Registered office address changed from 1 London Street Reading RG1 4PN United Kingdom to Chargrove House Main Road Shurdington Cheltenham GL51 4GA on 4 June 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	View PDF Confirmation statement made on 24 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	PSC04	Change of details for Mr Keith Allen Greenhalgh as a person with significant control on 31 March 2019	View PDF Change of details for Mr Keith Allen Greenhalgh as a person with significant control on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	PSC01	Notification of Peter William Robertson as a person with significant control on 31 March 2019	View PDF Notification of Peter William Robertson as a person with significant control on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 500,000	View PDF Statement of capital following an allotment of shares on 31 March 2019 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AP01	Appointment of Mr Peter William Robertson as a director on 9 April 2019	View PDF Appointment of Mr Peter William Robertson as a director on 9 April 2019 - link opens in a new window - 2 pages (2 pages)

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