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UPGRADING BUSINESS LTD

Company number 13778610

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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)
16 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 2 September 2022	View PDF Second filing of Confirmation Statement dated 2 September 2022 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/09/2022.	View PDF Confirmation statement made on 2 September 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/09/2022. - link opens in a new window - 5 pages (5 pages)
02 Sep 2022	PSC01	Notification of Prerakkumar Patel as a person with significant control on 25 August 2022	View PDF Notification of Prerakkumar Patel as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 25 August 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Mr Prerakkumar Patel as a director on 25 August 2022	View PDF Appointment of Mr Prerakkumar Patel as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Your Hive 129 Mile End Road London E1 4BG on 1 September 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Your Hive 129 Mile End Road London E1 4BG on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 25 August 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 25 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 25 August 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 25 August 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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