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UPGRAD COLLEGE OF TECHNOLOGY AND MANAGEMENT LONDON LIMITED

Company number 12942807

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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)
29 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2022 DS01 Application to strike the company off the register
31 Dec 2021 AA Total exemption full accounts made up to 30 November 2021
31 Dec 2021 AA01 Previous accounting period shortened from 31 March 2022 to 30 November 2021
30 Dec 2021 CS01 Confirmation statement made on 30 December 2021 with updates
30 Dec 2021 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • GBP 143,400
08 Dec 2021 PSC05 Change of details for Upgrad Edtech Uk Limited as a person with significant control on 8 March 2021
07 Dec 2021 CS01 Confirmation statement made on 11 October 2021 with updates
25 Nov 2021 TM01 Termination of appointment of Kishore Chira Ranjan Sengupta as a director on 5 November 2021
25 Nov 2021 TM01 Termination of appointment of Deian Rhys Hopkin as a director on 5 November 2021
25 Nov 2021 TM01 Termination of appointment of Julie Elizabeth Mercer as a director on 5 November 2021
21 Oct 2021 AA Accounts for a small company made up to 31 March 2021
21 Sep 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 90,000
08 Sep 2021 MA Memorandum and Articles of Association
08 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2021 AA01 Current accounting period shortened from 31 October 2021 to 31 March 2021
08 Mar 2021 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Nagle James Associates Ltd Amba House, 4th Floor 15 College Road Harrow Middx HA1 1BA on 8 March 2021
14 Dec 2020 MA Memorandum and Articles of Association
08 Dec 2020 AP01 Appointment of Sir Deian Rhys Hopkin as a director on 12 October 2020
08 Dec 2020 PSC05 Change of details for Upgrad College of Technology and Management London Limited as a person with significant control on 27 November 2020
27 Nov 2020 AP01 Appointment of Julie Elizabeth Mercer as a director on 26 October 2020
27 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-10
27 Nov 2020 CONNOT Change of name notice
27 Nov 2020 TM01 Termination of appointment of Deian Rhys Hopkin as a director on 6 November 2020