UPCYCLED MEDICAL LIMITED

Company number 13190137

Date	Type	Description	View / Download
16 Apr 2024	AD01	Registered office address changed from Little Esgors High Road Thornwood Epping Essex CM16 6LY England to 2 Upcycled House Sewardstone Road Waltham Abbey Essex EN9 1PH on 16 April 2024	(1 page)
08 Apr 2024	MR01	Registration of charge 131901370001, created on 28 March 2024	(11 pages)
27 Mar 2024	PSC05	Change of details for Upcycled Plastics Limited as a person with significant control on 27 March 2024	(2 pages)
23 Feb 2024	CS01	Confirmation statement made on 3 January 2024 with updates	(4 pages)
22 Feb 2024	TM01	Termination of appointment of Mitchell Dennis Herber as a director on 22 February 2024	(1 page)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(5 pages) Download iXBRL
07 Mar 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
28 Feb 2023	AA	Micro company accounts made up to 28 February 2022	(5 pages) Download iXBRL
07 Feb 2023	TM01	Termination of appointment of Samantha Powell as a director on 7 February 2023	(1 page)
02 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 3 January 2023	(3 pages)
25 Jan 2023	PSC05	Change of details for Upcycled Plastics Limited as a person with significant control on 25 January 2023	(2 pages)
25 Jan 2023	PSC07	Cessation of Innov8 Medical Limited as a person with significant control on 25 January 2023	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/02/2023.	(4 pages)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	(3 pages)
31 May 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	(3 pages)
01 Apr 2022	AD01	Registered office address changed from 4 Wimpole Street London W1G 9SH England to Little Esgors High Road Thornwood Epping Essex CM16 6LY on 1 April 2022	(1 page)
15 Feb 2022	AP01	Appointment of Ms Samantha Powell as a director on 15 February 2022	(2 pages)
14 Dec 2021	AD01	Registered office address changed from The Counting House Watling Lane Thaxted Dunmow CM6 2QY England to 4 Wimpole Street London W1G 9SH on 14 December 2021	(1 page)
12 Oct 2021	TM02	Termination of appointment of Jonathan Golding as a secretary on 12 October 2021	(1 page)
07 May 2021	PSC02	Notification of Innov8 Medical Limited as a person with significant control on 7 May 2021	(2 pages)
07 May 2021	PSC02	Notification of Upcycled Plastics Limited as a person with significant control on 7 May 2021	(2 pages)
07 May 2021	PSC07	Cessation of Linda Sheila Ball as a person with significant control on 7 May 2021	(1 page)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with updates	(4 pages)
01 Apr 2021	AP03	Appointment of Mr Jonathan Golding as a secretary on 1 April 2021	(2 pages)
09 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-09 GBP 200 MODEL ARTICLES ‐ Model articles adopted	(11 pages)