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UP INVESTMENTS LIMITED

Company number 08548999

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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)
16 Apr 2024 AA Unaudited abridged accounts made up to 31 May 2023
08 Feb 2024 AP01 Appointment of Mr Andrew David John Holgate as a director on 13 December 2023
08 Feb 2024 AP01 Appointment of Mr Bruce Michael Davis as a director on 8 December 2023
07 Jun 2023 SH06 Cancellation of shares. Statement of capital on 31 May 2022
  • GBP 1,038,571
07 Jun 2023 SH03 Purchase of own shares.
31 May 2023 AA Unaudited abridged accounts made up to 31 May 2022
31 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
06 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
06 Jun 2022 PSC04 Change of details for Mr Daniel Rajkumar as a person with significant control on 30 May 2022
06 Jun 2022 PSC05 Change of details for White Label Crowdfunding Limited as a person with significant control on 30 May 2022
06 Jun 2022 CH02 Director's details changed for White Label Crowdfunding Limited on 30 May 2022
31 May 2022 AA Unaudited abridged accounts made up to 31 May 2021
10 Sep 2021 AD01 Registered office address changed from Round Foundy Media Centre Foundry Street Leeds West Yorkshire LS11 5QP England to 10-12 East Parade Leeds LS1 2BH on 10 September 2021
10 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with updates
01 Jun 2021 CH01 Director's details changed for Mr Daniel Rajkumar on 15 March 2021
01 Jun 2021 PSC05 Change of details for White Label Crowdfunding Limited as a person with significant control on 15 March 2021
01 Jun 2021 CH02 Director's details changed for White Label Crowdfunding Limited on 15 March 2021
01 Jun 2021 PSC04 Change of details for Mr Daniel Rajkumar as a person with significant control on 15 March 2021
11 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 1,388,571
31 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
16 Jul 2020 CS01 Confirmation statement made on 30 May 2020 with updates
14 Feb 2020 AD01 Registered office address changed from Digital Hub 26 Whitehall Road Leeds West Yorkshire LS12 1BE United Kingdom to Round Foundy Media Centre Foundry Street Leeds West Yorkshire LS11 5QP on 14 February 2020
28 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
10 Jul 2019 CS01 Confirmation statement made on 30 May 2019 with updates
17 Jan 2019 TM01 Termination of appointment of Georgina Elizabeth Summers as a director on 7 January 2019