Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
MR01 |
Registration of charge 134396690003, created on 7 November 2024
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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23 Apr 2024 |
PSC07 |
Cessation of James Andrew Whelton as a person with significant control on 1 April 2024
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23 Apr 2024 |
PSC02 |
Notification of Pioneer People Group Limited as a person with significant control on 1 April 2024
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
MR04 |
Satisfaction of charge 134396690001 in full
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2023
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22 Aug 2023 |
SH03 |
Purchase of own shares.
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18 Aug 2023 |
MR01 |
Registration of charge 134396690002, created on 2 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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31 Jul 2023 |
PSC04 |
Change of details for Mr James Andrew Whelton as a person with significant control on 31 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of The Upreach Group Uk Limited as a person with significant control on 31 July 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from 2 Trinity Place 6 Midland Drive Sutton Coldfield West Midlands B72 1TX England to 4 Rear of Sherwood House 4 Sherwood Road Bromsgrove B60 3DR on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Darren Isles as a director on 31 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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09 Jun 2022 |
PSC04 |
Change of details for Mr James Andrew Whelton as a person with significant control on 17 September 2021
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Darren Isles on 10 January 2022
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13 Jan 2022 |
AD01 |
Registered office address changed from 240a Highbridge Road Sutton Coldfield B73 5QU England to 2 Trinity Place 6 Midland Drive Sutton Coldfield West Midlands B72 1TX on 13 January 2022
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13 Jan 2022 |
PSC05 |
Change of details for The Upreach Group Uk Limited as a person with significant control on 10 January 2022
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01 Nov 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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20 Oct 2021 |
MR01 |
Registration of charge 134396690001, created on 15 October 2021
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