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UPHIEGHT LTD

Company number 12041925

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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)
26 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Jun 2021	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)
03 Jun 2021	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)
03 Jun 2021	PSC01	Notification of Francis Williams as a person with significant control on 5 January 2021	View PDF Notification of Francis Williams as a person with significant control on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Apr 2021	PSC07	Cessation of Kayode Adisa as a person with significant control on 1 February 2021	View PDF Cessation of Kayode Adisa as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2021	AD01	Registered office address changed from 43 Rannoch Close Bletchley Milton Keynes MK2 3DR England to 11 Underwood Place Oldbrook Milton Keynes MK6 2NJ on 5 April 2021	View PDF Registered office address changed from 43 Rannoch Close Bletchley Milton Keynes MK2 3DR England to 11 Underwood Place Oldbrook Milton Keynes MK6 2NJ on 5 April 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2021	TM01	Termination of appointment of Kayode Adisa as a director on 4 February 2021	View PDF Termination of appointment of Kayode Adisa as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2021	AP01	Appointment of Mr Francis Williams as a director on 1 February 2021	View PDF Appointment of Mr Francis Williams as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-22 - link opens in a new window - 3 pages (3 pages)
12 May 2020	AD01	Registered office address changed from 49 Century Avenue Oldbrook Milton Keynes MK6 2UL England to 43 Rannoch Close Bletchley Milton Keynes MK2 3DR on 12 May 2020	View PDF Registered office address changed from 49 Century Avenue Oldbrook Milton Keynes MK6 2UL England to 43 Rannoch Close Bletchley Milton Keynes MK2 3DR on 12 May 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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