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1UP PR LIMITED

Company number 14041332

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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)
24 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 3 April 2024	View PDF Second filing of Confirmation Statement dated 3 April 2024 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/04/2024	View PDF Confirmation statement made on 3 April 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/04/2024 - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jun 2023	AP01	Appointment of Mr Phil Molyneux as a director on 27 June 2023	View PDF Appointment of Mr Phil Molyneux as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Mr Gareth William Brett Williams as a director on 27 June 2023	View PDF Appointment of Mr Gareth William Brett Williams as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of Mario Kroll as a director on 27 June 2023	View PDF Termination of appointment of Mario Kroll as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	TM01	Termination of appointment of Charlotte Vaughan as a director on 5 May 2023	View PDF Termination of appointment of Charlotte Vaughan as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AD01	Registered office address changed from 8 Home Farm Court Putteridge Park Luton LU2 8NN England to Radwell Lodge Radwell Lane Radwell Baldock Hertfordshire SG7 5ES on 19 January 2023	View PDF Registered office address changed from 8 Home Farm Court Putteridge Park Luton LU2 8NN England to Radwell Lodge Radwell Lane Radwell Baldock Hertfordshire SG7 5ES on 19 January 2023 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AP01	Appointment of Ms Charlotte Vaughan as a director on 1 June 2022	View PDF Appointment of Ms Charlotte Vaughan as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Mr Mario Kroll as a director on 1 June 2022	View PDF Appointment of Mr Mario Kroll as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	TM01	Termination of appointment of Emma Joanne Burns as a director on 1 June 2022	View PDF Termination of appointment of Emma Joanne Burns as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC07	Cessation of Emma Joanne Burns as a person with significant control on 1 June 2022	View PDF Cessation of Emma Joanne Burns as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 2 - link opens in a new window - 13 pages (13 pages)

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