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UPTIME GLOBAL LIMITED

Company number 13951323

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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 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jun 2024	AP01	Appointment of Ms. Ranjita Menon Rajan as a director on 1 June 2024	View PDF Appointment of Ms. Ranjita Menon Rajan as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC07	Cessation of Luxman Narayanan Alex Money as a person with significant control on 31 December 2023	View PDF Cessation of Luxman Narayanan Alex Money as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Luxman Narayanan Alex Money as a director on 31 December 2023	View PDF Termination of appointment of Luxman Narayanan Alex Money as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AD01	Registered office address changed from Beaver House C/O Critchleys Llp, 23-38 Hythe Bridge Street Oxford OX1 2EP England to C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 24 June 2022	View PDF Registered office address changed from Beaver House C/O Critchleys Llp, 23-38 Hythe Bridge Street Oxford OX1 2EP England to C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 24 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AD01	Registered office address changed from 23-38 C/O Critchleys Llp, Beaver House Hythe Bridge Street Oxford OX1 2EP England to Beaver House C/O Critchleys Llp, 23-38 Hythe Bridge Street Oxford OX1 2EP on 24 June 2022	View PDF Registered office address changed from 23-38 C/O Critchleys Llp, Beaver House Hythe Bridge Street Oxford OX1 2EP England to Beaver House C/O Critchleys Llp, 23-38 Hythe Bridge Street Oxford OX1 2EP on 24 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AD01	Registered office address changed from 2 High Street Cumnor Oxford OX2 9PE United Kingdom to 23-38 C/O Critchleys Llp, Beaver House Hythe Bridge Street Oxford OX1 2EP on 22 June 2022	View PDF Registered office address changed from 2 High Street Cumnor Oxford OX2 9PE United Kingdom to 23-38 C/O Critchleys Llp, Beaver House Hythe Bridge Street Oxford OX1 2EP on 22 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC01	Notification of Duncan Ryan Mcnicholl as a person with significant control on 6 April 2022	View PDF Notification of Duncan Ryan Mcnicholl as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC01	Notification of Robert Hope as a person with significant control on 1 April 2022	View PDF Notification of Robert Hope as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Professor Robert Adrian Hope as a director on 11 March 2022	View PDF Appointment of Professor Robert Adrian Hope as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Dr. Duncan Ryan Mcnicholl as a director on 11 March 2022	View PDF Appointment of Dr. Duncan Ryan Mcnicholl as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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