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UP3 SERVICES LTD

Company number 09967591

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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)
09 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2022	PSC07	Cessation of Ruth Weatherall as a person with significant control on 31 July 2020	View PDF Cessation of Ruth Weatherall as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AD01	Registered office address changed from Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames Uk KT12 4RZ to The Ministry 79-81 Borough Road London SE1 1DN on 7 February 2022	View PDF Registered office address changed from Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames Uk KT12 4RZ to The Ministry 79-81 Borough Road London SE1 1DN on 7 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2020	PSC02	Notification of Up3 Group Limited as a person with significant control on 31 July 2020	View PDF Notification of Up3 Group Limited as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC07	Cessation of Matthew Shears as a person with significant control on 31 July 2020	View PDF Cessation of Matthew Shears as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	PSC07	Cessation of Ruth Weatherall as a person with significant control on 31 July 2020	View PDF Cessation of Ruth Weatherall as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	PSC07	Cessation of Matthew Benjamin Shears as a person with significant control on 31 July 2020	View PDF Cessation of Matthew Benjamin Shears as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with updates	View PDF Confirmation statement made on 25 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 6	View PDF Statement of capital following an allotment of shares on 27 February 2019 GBP 6 - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 10 April 2019 GBP 204	View PDF Statement of capital following an allotment of shares on 10 April 2019 GBP 204 - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with updates	View PDF Confirmation statement made on 25 January 2018 with updates - link opens in a new window - 4 pages (4 pages)

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UP3 SERVICES LTD

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