UPTIME APP LIMITED filing history - Find and update company information

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UPTIME APP LIMITED

Company number 11587829

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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)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 10 pages (10 pages)
08 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 10 pages (10 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 18,002.414	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 18,002.414 - link opens in a new window - 4 pages (4 pages)
15 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 10 pages (10 pages)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 17,937.073	View PDF Statement of capital following an allotment of shares on 3 November 2022 GBP 17,937.073 - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 9 pages (9 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 14,618.071	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 14,618.071 - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 9 pages (9 pages)
28 Sep 2021	AP01	Appointment of Jill Denham as a director on 22 May 2021	View PDF Appointment of Jill Denham as a director on 22 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Huda Kattan as a director on 22 May 2021	View PDF Appointment of Huda Kattan as a director on 22 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 14,614.474	View PDF Statement of capital following an allotment of shares on 5 July 2021 GBP 14,614.474 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 14,607.622	View PDF Statement of capital following an allotment of shares on 5 May 2021 GBP 14,607.622 - link opens in a new window - 3 pages (3 pages)
05 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
04 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 9 pages (9 pages)
21 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 14,593.917	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 14,593.917 - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 14,593.917	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 14,593.917 - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 14,593.917 ANNOTATION Clarification a second filed SH01 was registered on 16/04/21 and again on 21/04/21	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 14,593.917 ANNOTATION Clarification a second filed SH01 was registered on 16/04/21 and again on 21/04/21 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 13,282.14	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 13,282.14 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	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 - 1 page (1 page)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 13 January 2021 GBP 13,053.725	View PDF Statement of capital following an allotment of shares on 13 January 2021 GBP 13,053.725 - link opens in a new window - 3 pages (3 pages)

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