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UPNORTH GROUP LIMITED

Company number 11447565

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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)
28 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
27 Mar 2024 TM01 Termination of appointment of Vickie Grierson as a director on 22 March 2024
27 Mar 2024 TM02 Termination of appointment of Vickie Grierson as a secretary on 22 March 2024
16 Feb 2024 MR01 Registration of charge 114475650001, created on 6 February 2024
10 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
30 Mar 2022 AA Group of companies' accounts made up to 31 March 2021
07 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
17 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
16 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
02 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
09 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
09 Jul 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 March 2019
11 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 20,000
04 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-04
  • GBP 20