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UP-GRADE LTD

Company number 12898762

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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)
10 Jun 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2023	TM01	Termination of appointment of Josiah Robert Ian William Hamilton as a director on 19 April 2023	View PDF Termination of appointment of Josiah Robert Ian William Hamilton as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP01	Appointment of Mr Josiah Robert Ian William Hamilton as a director on 4 March 2023	View PDF Appointment of Mr Josiah Robert Ian William Hamilton as a director on 4 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	TM01	Termination of appointment of Tom Cutler as a director on 5 October 2022	View PDF Termination of appointment of Tom Cutler as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AP01	Appointment of Mr Tom Cutler as a director on 25 September 2022	View PDF Appointment of Mr Tom Cutler as a director on 25 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	TM01	Termination of appointment of Katie Louise Brute as a director on 29 July 2022	View PDF Termination of appointment of Katie Louise Brute as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	CH01	Director's details changed for Miss Katie Louise Brute on 1 October 2021	View PDF Director's details changed for Miss Katie Louise Brute on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AP01	Appointment of Miss Katie Louise Brute as a director on 9 March 2021	View PDF Appointment of Miss Katie Louise Brute as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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