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SCALEUP CAPITAL LIMITED

Company number 12613467

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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)
12 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
13 Jun 2023	AP01	Appointment of Mr William Valerian Wellesley as a director on 8 June 2023	View PDF Appointment of Mr William Valerian Wellesley as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 17,666	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 17,666 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	PSC01	Notification of Simon Philips as a person with significant control on 20 May 2020	View PDF Notification of Simon Philips as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 26 July 2022	View PDF Withdrawal of a person with significant control statement on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AD01	Registered office address changed from 85 Great Portland Street 85 Great Portland Street London W1W 7LT England to 44 Catherine Place London SW1E 6HL on 10 March 2022	View PDF Registered office address changed from 85 Great Portland Street 85 Great Portland Street London W1W 7LT England to 44 Catherine Place London SW1E 6HL on 10 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 12,401	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 12,401 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AP01	Appointment of Mr Frank Richard Hyman as a director on 9 September 2021	View PDF Appointment of Mr Frank Richard Hyman as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 10,001	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AD01	Registered office address changed from Peninsular House 36 Monument Street London EC3R 8NB United Kingdom to 85 Great Portland Street 85 Great Portland Street London W1W 7LT on 14 April 2021	View PDF Registered office address changed from Peninsular House 36 Monument Street London EC3R 8NB United Kingdom to 85 Great Portland Street 85 Great Portland Street London W1W 7LT on 14 April 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2020	TM01	Termination of appointment of Michael Duke as a director on 20 May 2020	View PDF Termination of appointment of Michael Duke as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	AP01	Appointment of Mr Simon Robert Maury Philips as a director on 20 May 2020	View PDF Appointment of Mr Simon Robert Maury Philips as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-20 GBP 1	View PDF Incorporation Statement of capital on 2020-05-20 GBP 1 - link opens in a new window - 37 pages (37 pages)

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SCALEUP CAPITAL LIMITED

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