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UPTIME EDUCATION HOLDINGS LIMITED

Company number 14624165

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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)
07 Feb 2025	CS01	Confirmation statement made on 29 January 2025 with updates	View PDF Confirmation statement made on 29 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
30 Oct 2024	TM01	Termination of appointment of Andrew Lloyd Stevens as a director on 18 October 2024	View PDF Termination of appointment of Andrew Lloyd Stevens as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AD03	Register(s) moved to registered inspection location Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB	View PDF Register(s) moved to registered inspection location Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB - link opens in a new window - 1 page (1 page)
12 Mar 2024	AD02	Register inspection address has been changed to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB	View PDF Register inspection address has been changed to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	MR01	Registration of charge 146241650001, created on 14 July 2023	View PDF Registration of charge 146241650001, created on 14 July 2023 - link opens in a new window - 96 pages (96 pages)
18 Jul 2023	MR01	Registration of charge 146241650002, created on 14 July 2023	View PDF Registration of charge 146241650002, created on 14 July 2023 - link opens in a new window - 70 pages (70 pages)
16 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ 02/02/2023	View PDF Resolutions RES13 ‐ 02/02/2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Katy Kasser as a director on 31 January 2023	View PDF Termination of appointment of Katy Kasser as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	AP01	Appointment of Andrew Stevens as a director on 2 February 2023	View PDF Appointment of Andrew Stevens as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AD01	Registered office address changed from Unit 7-10 Park Farm Business Centre Fornham Park Fornham St. Genevieve Bury St. Edmunds IP28 6TS England to 10 Park Farm Business Centre Fornham St. Genevieve Bury St. Edmunds IP28 6TS on 13 February 2023	View PDF Registered office address changed from Unit 7-10 Park Farm Business Centre Fornham Park Fornham St. Genevieve Bury St. Edmunds IP28 6TS England to 10 Park Farm Business Centre Fornham St. Genevieve Bury St. Edmunds IP28 6TS on 13 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AP01	Appointment of Kiran Shah as a director on 2 February 2023	View PDF Appointment of Kiran Shah as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Lisa Cody as a director on 2 February 2023	View PDF Appointment of Lisa Cody as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Robert Haswell as a director on 2 February 2023	View PDF Appointment of Robert Haswell as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Gary Binning as a director on 2 February 2023	View PDF Appointment of Gary Binning as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-30 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-30 GBP 90 - link opens in a new window - 9 pages (9 pages)

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UPTIME EDUCATION HOLDINGS LIMITED

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