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UPLIIFT LIMITED

Company number 13816866

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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)
09 Oct 2024 TM01 Termination of appointment of Phillip David Robinson as a director on 1 September 2024
25 Jul 2024 AA Accounts for a small company made up to 31 December 2023
23 Apr 2024 AD01 Registered office address changed from 3rd Floor Mercury House 117 Waterloo Road SE1 8UL United Kingdom to 25 Worship Street London EC2A 2DX on 23 April 2024
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
05 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
03 Nov 2023 AP01 Appointment of Mr Anthony Christiaan Ridder Van Rappard as a director on 1 November 2023
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
17 Aug 2023 CERTNM Company name changed expedition holdings LIMITED\certificate issued on 17/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-14
30 Jun 2023 TM02 Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 30 June 2023
29 Jun 2023 AD01 Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ United Kingdom to 3rd Floor Mercury House 117 Waterloo Road SE1 8UL on 29 June 2023
19 Jan 2023 AP01 Appointment of Mr Phillip David Robinson as a director on 9 January 2023
17 Jan 2023 AP01 Appointment of Mr Michael Hammerstrom as a director on 9 January 2023
17 Jan 2023 AP01 Appointment of Mr Richard John Buhrman as a director on 9 January 2023
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
25 Jul 2022 AP01 Appointment of Mr Alexander William Myers as a director on 19 July 2022
17 May 2022 PSC08 Notification of a person with significant control statement
16 May 2022 PSC07 Cessation of Oliver Glyn Thomas as a person with significant control on 16 May 2022
13 May 2022 AP04 Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 May 2022
13 May 2022 AD01 Registered office address changed from 13 Golden Square London W1F 9JG England to 3 More London Riverside 4th Floor London SE1 2AQ on 13 May 2022
23 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-23
  • GBP 1