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1 UP ACCESS LTD.

Company number 06660591

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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 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
25 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2024 MA Memorandum and Articles of Association
22 Dec 2023 AP01 Appointment of Mrs Natalie Flett as a director on 18 December 2023
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 192
22 Jun 2023 AP01 Appointment of Josh Adam Truman as a director on 20 December 2022
15 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
09 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
08 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2022 MA Memorandum and Articles of Association
30 May 2022 SH01 Statement of capital following an allotment of shares on 20 May 2022
  • GBP 191
04 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
01 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
17 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
11 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
27 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
16 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
24 Oct 2018 MR01 Registration of charge 066605910003, created on 23 October 2018
15 May 2018 SH08 Change of share class name or designation
08 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
07 Nov 2017 AA Total exemption full accounts made up to 30 June 2017