Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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24 Jan 2024 |
CERTNM |
Company name changed the upreach group uk LTD\certificate issued on 24/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-23
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Darren Isles on 27 January 2022
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25 Jan 2022 |
MR04 |
Satisfaction of charge 120503750003 in full
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11 Jan 2022 |
AD01 |
Registered office address changed from 240a Highbridge Road Sutton Coldfield West Midlands B73 5QU England to 2 Trinity Place 6 Midland Drive Sutton Coldfield West Midlands B72 1TX on 11 January 2022
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15 Oct 2021 |
MR01 |
Registration of charge 120503750003, created on 12 October 2021
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13 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Mr Darren Isles on 26 July 2021
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26 Jul 2021 |
PSC04 |
Change of details for Mr Darren Isles as a person with significant control on 26 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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21 Jun 2021 |
AD01 |
Registered office address changed from Unit 107 Fort Dunlop Fort Parkway Birmingham B24 9FD England to 240a Highbridge Road Sutton Coldfield West Midlands B73 5QU on 21 June 2021
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08 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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26 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-13
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12 May 2021 |
AD01 |
Registered office address changed from 17 Lichfield Street Stone Staffordshire ST15 8NA England to Unit 107 Fort Dunlop Fort Parkway Birmingham B24 9FD on 12 May 2021
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mr Darren Isles as a person with significant control on 16 February 2021
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13 Nov 2020 |
CH01 |
Director's details changed for Mr Darren Isles on 13 November 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from 1 st. Bernards Road Sutton Coldfield B72 1LE England to 17 Lichfield Street Stone Staffordshire ST15 8NA on 13 November 2020
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10 Nov 2020 |
MR01 |
Registration of charge 120503750002, created on 6 November 2020
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05 Nov 2020 |
MR01 |
Registration of charge 120503750001, created on 4 November 2020
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