UPMYSPORT LTD filing history - Find and update company information

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UPMYSPORT LTD

Company number 07730614

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Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2017	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 - link opens in a new window - 4 pages (4 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 - link opens in a new window - 4 pages (4 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 - link opens in a new window - 4 pages (4 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 - link opens in a new window - 4 pages (4 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 - link opens in a new window - 4 pages (4 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 - link opens in a new window - 4 pages (4 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 - link opens in a new window - 4 pages (4 pages)
25 May 2017	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	TM01	Termination of appointment of Nicola Broom as a director on 23 November 2016	View PDF Termination of appointment of Nicola Broom as a director on 23 November 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2017	TM01	Termination of appointment of Adrian Mooney as a director on 8 December 2016	View PDF Termination of appointment of Adrian Mooney as a director on 8 December 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2017	AD01	Registered office address changed from Second Floor 51a George Street Richmond Surrey TW9 1HJ England to Studio 3 64 Great Suffolk Street London SE1 0BL on 9 February 2017	View PDF Registered office address changed from Second Floor 51a George Street Richmond Surrey TW9 1HJ England to Studio 3 64 Great Suffolk Street London SE1 0BL on 9 February 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 25 October 2016 GBP 475.7291	View PDF Statement of capital following an allotment of shares on 25 October 2016 GBP 475.7291 - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 10 pages (10 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2016	AP01	Appointment of Mr Adrian Mooney as a director on 21 June 2016	View PDF Appointment of Mr Adrian Mooney as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AD01	Registered office address changed from 14-22 Elder Street London E1 6BT England to Second Floor 51a George Street Richmond Surrey TW9 1HJ on 30 November 2015	View PDF Registered office address changed from 14-22 Elder Street London E1 6BT England to Second Floor 51a George Street Richmond Surrey TW9 1HJ on 30 November 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Sep 2015	AD01	Registered office address changed from 14-22 Elder Street Elder Street London E1 6BT to 14-22 Elder Street London E1 6BT on 4 September 2015	View PDF Registered office address changed from 14-22 Elder Street Elder Street London E1 6BT to 14-22 Elder Street London E1 6BT on 4 September 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 77.411565	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 77.411565 - link opens in a new window - 9 pages (9 pages)
09 Feb 2015	AP01	Appointment of Mr Ulrich Huber as a director on 1 January 2015	View PDF Appointment of Mr Ulrich Huber as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	AD01	Registered office address changed from C/O Steve Brindley Upmysport @ Tech Hub 207 Old Street London EC1V 9NR to 14-22 Elder Street Elder Street London E1 6BT on 30 January 2015	View PDF Registered office address changed from C/O Steve Brindley Upmysport @ Tech Hub 207 Old Street London EC1V 9NR to 14-22 Elder Street Elder Street London E1 6BT on 30 January 2015 - link opens in a new window - 1 page (1 page)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 34 pages (34 pages)
05 Sep 2014	AP01	Appointment of Mr Jens Christian Lorenzen as a director on 3 September 2014	View PDF Appointment of Mr Jens Christian Lorenzen as a director on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders	View PDF Annual return made up to 5 August 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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