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10UP LIMITED

Company number 13246739

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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)
27 Nov 2024 MA Memorandum and Articles of Association
27 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2024 AP01 Appointment of Justin Livesay as a director on 11 November 2024
19 Nov 2024 TM01 Termination of appointment of Rameet Chawla as a director on 11 November 2024
19 Nov 2024 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 11 November 2024
19 Nov 2024 AD01 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 19 November 2024
30 Sep 2024 AA Accounts for a small company made up to 31 December 2022
21 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2023 PSC07 Cessation of Jacob Goldman as a person with significant control on 23 August 2023
22 Sep 2023 PSC01 Notification of Rameet Chawla as a person with significant control on 23 August 2023
15 Sep 2023 TM01 Termination of appointment of Jacob Goldman as a director on 23 August 2023
15 Sep 2023 TM01 Termination of appointment of Gabriel Guralnick Karp as a director on 23 August 2023
15 Sep 2023 TM01 Termination of appointment of Charles Bartlett as a director on 23 August 2023
15 Sep 2023 TM02 Termination of appointment of Charles Bartlett as a secretary on 23 August 2023
15 Sep 2023 AP01 Appointment of Rameet Chawla as a director on 23 August 2023
15 Sep 2023 AP01 Appointment of Mr Aaron Keller as a director on 23 August 2023
15 Sep 2023 AP01 Appointment of Mr Anthony Broglio as a director on 23 August 2023
08 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
14 Oct 2022 AA Accounts for a small company made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
05 May 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021