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UP1 HOLDINGS LIMITED

Company number 14914600

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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 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
17 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 13,064,116
04 Sep 2023 AP01 Appointment of Mr Robert Peter Silvester as a director on 4 September 2023
04 Sep 2023 AP01 Appointment of Mr Andrew David Garvin as a director on 4 September 2023
04 Sep 2023 AP01 Appointment of Mr Ian Stuart Perryment as a director on 4 September 2023
04 Sep 2023 TM01 Termination of appointment of Perminder Tony Singh as a director on 4 September 2023
04 Sep 2023 AP03 Appointment of Dr Perminder Tony Singh as a secretary on 4 September 2023
04 Sep 2023 TM02 Termination of appointment of Ian Stuart Perryment as a secretary on 4 September 2023
17 Aug 2023 MR01 Registration of charge 149146000002, created on 16 August 2023
24 Jul 2023 MR01 Registration of charge 149146000001, created on 21 July 2023
05 Jun 2023 NEWINC Incorporation
Statement of capital on 2023-06-05
  • GBP 100