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C. J. UPTON INVESTMENTS LIMITED

Company number 14225911

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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)
27 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2023	AP01	Appointment of Mrs Charlotte Emily Louise Upton as a director on 20 December 2023	View PDF Appointment of Mrs Charlotte Emily Louise Upton as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	SH06	Cancellation of shares. Statement of capital on 14 July 2023 GBP 44,459.99	View PDF Cancellation of shares. Statement of capital on 14 July 2023 GBP 44,459.99 - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
23 May 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AD01	Registered office address changed from 21 Shaw Lane Markfield LE67 9PU England to 9 Brownhill Crescent Rothley Leicester LE7 7LA on 31 March 2023	View PDF Registered office address changed from 21 Shaw Lane Markfield LE67 9PU England to 9 Brownhill Crescent Rothley Leicester LE7 7LA on 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	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)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Jan 2023	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)
18 Jan 2023	SH19	Statement of capital on 18 January 2023 GBP 50,000.00	View PDF Statement of capital on 18 January 2023 GBP 50,000.00 - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Section 190 share transfer 22/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Section 190 share transfer 22/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CAP-SS	Solvency Statement dated 22/12/22	View PDF Solvency Statement dated 22/12/22 - link opens in a new window - 1 page (1 page)
18 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 100,000	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-11 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-11 GBP .01 - link opens in a new window - 10 pages (10 pages)

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C. J. UPTON INVESTMENTS LIMITED

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