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UPSTAGED LIMITED

Company number SC599449

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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	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Dec 2021	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 - 3 pages (3 pages)
25 Nov 2021	PSC07	Cessation of David Francis O Hara as a person with significant control on 17 November 2021	View PDF Cessation of David Francis O Hara as a person with significant control on 17 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AP01	Appointment of Mr Jon Andrew Hardcastle as a director on 17 November 2021	View PDF Appointment of Mr Jon Andrew Hardcastle as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC07	Cessation of Lee Michael Byrne as a person with significant control on 19 November 2021	View PDF Cessation of Lee Michael Byrne as a person with significant control on 19 November 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-10 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2020	CH01	Director's details changed for Mr Darren Raz White on 1 November 2020	View PDF Director's details changed for Mr Darren Raz White on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2020	CH01	Director's details changed for Mr Lee Michael Byrne on 1 November 2020	View PDF Director's details changed for Mr Lee Michael Byrne on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2020	PSC01	Notification of Lee Michael Byrne as a person with significant control on 19 May 2019	View PDF Notification of Lee Michael Byrne as a person with significant control on 19 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2019	SH19	Statement of capital on 15 August 2019 GBP 100	View PDF Statement of capital on 15 August 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	CAP-SS	Solvency Statement dated 17/06/19	View PDF Solvency Statement dated 17/06/19 - link opens in a new window - 1 page (1 page)
06 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2019	AP01	Appointment of Mr Lee Michael Byrne as a director on 19 June 2019	View PDF Appointment of Mr Lee Michael Byrne as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	PSC01	Notification of Darren Boyd White as a person with significant control on 10 June 2018	View PDF Notification of Darren Boyd White as a person with significant control on 10 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-08 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-08 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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UPSTAGED LIMITED

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