UPMYSPORT LTD filing history - Find and update company information - GOV.UK

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UPMYSPORT LTD

Company number 07730614

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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)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 56.286	View PDF Statement of capital following an allotment of shares on 24 April 2014 GBP 56.286 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AD01	Registered office address changed from C/O Steve Brindley (Upmysport) Unit 310 Curtain House Curtain Road London EC2A 3AR England to Upmysport @ Tech Hub 207 Old Street London EC1V 9NR on 14 July 2014	View PDF Registered office address changed from C/O Steve Brindley (Upmysport) Unit 310 Curtain House Curtain Road London EC2A 3AR England to Upmysport @ Tech Hub 207 Old Street London EC1V 9NR on 14 July 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 53.85	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 53.85 - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	AD01	Registered office address changed from Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT United Kingdom on 2 January 2014	View PDF Registered office address changed from Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT United Kingdom on 2 January 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 51.22	View PDF Statement of capital following an allotment of shares on 21 November 2013 GBP 51.22 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders	View PDF Annual return made up to 5 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2013	CH01	Director's details changed for Miss Nicola Hurst on 1 March 2013	View PDF Director's details changed for Miss Nicola Hurst on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
06 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
01 May 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 January 2013	View PDF Previous accounting period extended from 31 August 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 50.03	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 50.03 - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 49.8898	View PDF Statement of capital following an allotment of shares on 8 August 2012 GBP 49.8898 - link opens in a new window - 4 pages (4 pages)
11 Jul 2012	CH01	Director's details changed for Miss Nicola Hurst on 29 June 2012	View PDF Director's details changed for Miss Nicola Hurst on 29 June 2012 - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	CH01	Director's details changed for Mr Stephen Brindley on 29 June 2012	View PDF Director's details changed for Mr Stephen Brindley on 29 June 2012 - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 49.6537	View PDF Statement of capital following an allotment of shares on 30 June 2012 GBP 49.6537 - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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