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UPGRADE TECHNOLOGY LIMITED

Company number 13098817

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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)
31 Dec 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	PSC04	Change of details for Mr Oliver Marcus Errington as a person with significant control on 3 November 2023	View PDF Change of details for Mr Oliver Marcus Errington as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC07	Cessation of Joseph Nuttall as a person with significant control on 3 November 2023	View PDF Cessation of Joseph Nuttall as a person with significant control on 3 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	TM01	Termination of appointment of Joseph Nuttall as a director on 3 November 2023	View PDF Termination of appointment of Joseph Nuttall as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	PSC04	Change of details for Mr Oliver Marcus Errington as a person with significant control on 21 September 2023	View PDF Change of details for Mr Oliver Marcus Errington as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC04	Change of details for Mr Joseph Nuttall as a person with significant control on 21 September 2023	View PDF Change of details for Mr Joseph Nuttall as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CH01	Director's details changed for Mr Oliver Marcus Errington on 21 September 2023	View PDF Director's details changed for Mr Oliver Marcus Errington on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CH01	Director's details changed for Mr Joseph Nuttall on 21 September 2023	View PDF Director's details changed for Mr Joseph Nuttall on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 21 September 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 21 September 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-24 GBP 100 - link opens in a new window - 13 pages (13 pages)

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