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UPWARD ESTATES LTD

Company number 13661857

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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)
14 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
14 Oct 2024	PSC04	Change of details for Barrie Kurt James as a person with significant control on 15 March 2024	View PDF Change of details for Barrie Kurt James as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC04	Change of details for Reuben Mark James as a person with significant control on 15 March 2024	View PDF Change of details for Reuben Mark James as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC04	Change of details for Adrian Dennis James as a person with significant control on 15 March 2024	View PDF Change of details for Adrian Dennis James as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AD01	Registered office address changed from C/O Sigma Plantfinder Ltd Middlesbrough Road Middlesbrough TS6 6LZ United Kingdom to Sigma Plantfinder Ltd Middlesbrough Road Middlesbrough TS6 6LZ on 14 October 2024	View PDF Registered office address changed from C/O Sigma Plantfinder Ltd Middlesbrough Road Middlesbrough TS6 6LZ United Kingdom to Sigma Plantfinder Ltd Middlesbrough Road Middlesbrough TS6 6LZ on 14 October 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
03 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Authority for directors to allot shares 27/11/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Authority for directors to allot shares 27/11/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 November 2021 GBP 315,300	View PDF Statement of capital following an allotment of shares on 27 November 2021 GBP 315,300 - link opens in a new window - 9 pages (9 pages)
05 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-05 GBP 50 GBP 50 GBP 50 GBP 50 GBP 50 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-05 GBP 50 GBP 50 GBP 50 GBP 50 GBP 50 GBP 50 - link opens in a new window - 17 pages (17 pages)

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