UPMARKET LEISURE LTD

Company number 13017028

Date	Type	Description	View / Download
18 Dec 2024	TM01	Termination of appointment of Andy Owen as a director on 9 September 2024	(1 page)
25 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	(3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 30 March 2023	(12 pages) Download iXBRL
22 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents/ authorisation of actions in relation to the documents 01/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 May 2024	MA	Memorandum and Articles of Association	(21 pages)
07 May 2024	MR01	Registration of charge 130170280002, created on 1 May 2024	(40 pages)
02 May 2024	MR01	Registration of charge 130170280001, created on 1 May 2024	(36 pages)
19 Mar 2024	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	(1 page)
17 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	(3 pages)
21 Jul 2023	CERTNM	Company name changed gino d’acampo hotels & leisure LTD\certificate issued on 21/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-21	(3 pages)
15 May 2023	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
15 Feb 2023	AA01	Previous accounting period shortened from 16 May 2022 to 31 March 2022	(1 page)
01 Feb 2023	AA	Total exemption full accounts made up to 15 May 2021	(7 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with updates	(4 pages)
02 Nov 2022	AA01	Current accounting period shortened from 31 March 2022 to 16 May 2021	(1 page)
06 Apr 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 March 2022	(1 page)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 200	(3 pages)
01 Dec 2021	CS01	Confirmation statement made on 12 November 2021 with updates	(4 pages)
15 Jul 2021	PSC02	Notification of Leisure Invest Ltd as a person with significant control on 15 July 2021	(2 pages)
15 Jul 2021	PSC07	Cessation of Gino D'acampo as a person with significant control on 15 July 2021	(1 page)
15 Jul 2021	PSC07	Cessation of Simon Clarke as a person with significant control on 15 July 2021	(1 page)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 100	(3 pages)
05 May 2021	AP01	Appointment of Mr Andy Owen as a director on 26 April 2021	(2 pages)
05 May 2021	AP01	Appointment of Mr Mathew Cunningham as a director on 26 April 2021	(2 pages)
13 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-13 GBP 20	(31 pages)