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UP TRANSFORM LTD

Company number 13803057

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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)
18 Jul 2024	AP01	Appointment of Mr Christian James Piers Jennings as a director on 8 July 2024	View PDF Appointment of Mr Christian James Piers Jennings as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC07	Cessation of Nicholas John Mitchell as a person with significant control on 12 April 2024	View PDF Cessation of Nicholas John Mitchell as a person with significant control on 12 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Nicholas John Mitchell as a director on 12 April 2024	View PDF Termination of appointment of Nicholas John Mitchell as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-15 GBP 1 - link opens in a new window - 13 pages (13 pages)

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