Companies House does not verify the accuracy of the information filed

Advanced company search

UPSHOOT LIMITED

Company number 06440391

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	TM01	Termination of appointment of Dennis Frank Wise as a director on 14 August 2022	View PDF Termination of appointment of Dennis Frank Wise as a director on 14 August 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with updates	View PDF Confirmation statement made on 29 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2019	MR01	Registration of charge 064403910001, created on 18 February 2019	View PDF Registration of charge 064403910001, created on 18 February 2019 - link opens in a new window - 19 pages (19 pages)
28 Jan 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	View PDF Confirmation statement made on 29 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 267.60	View PDF Statement of capital following an allotment of shares on 26 January 2018 GBP 267.60 - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc from 262.30 into 2623 ord sha of £0.01 eac to 267.60 divdied into 2676 ord sh of £0.01 each by 53 ord sh of £0.10 each 26/01/2018 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc from 262.30 into 2623 ord sha of £0.01 eac to 267.60 divdied into 2676 ord sh of £0.01 each by 53 ord sh of £0.10 each 26/01/2018 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	View PDF Confirmation statement made on 29 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 262.30	View PDF Statement of capital following an allotment of shares on 27 November 2017 GBP 262.30 - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
15 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2017	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 257.1	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 257.1 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 255.7	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 255.7 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 254.3	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 254.3 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 251.5	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 251.5 - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	CH01	Director's details changed for Mr Dennis Frank Wise on 8 December 2016	View PDF Director's details changed for Mr Dennis Frank Wise on 8 December 2016 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?