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UPBEAT365 LTD

Company number 05987502

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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)
07 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
25 Oct 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
08 Oct 2019	AD01	Registered office address changed from Unit 3 Gratton Way Roundswell Business Park Barnstaple EX31 3NL England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 8 October 2019	View PDF Registered office address changed from Unit 3 Gratton Way Roundswell Business Park Barnstaple EX31 3NL England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-25 - link opens in a new window - 1 page (1 page)
07 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
07 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 May 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-12 - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AP01	Appointment of Mr David Palmer as a director on 12 April 2019	View PDF Appointment of Mr David Palmer as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AD01	Registered office address changed from Freedom Centre 1 Howard Avenue Barnstaple Devon EX32 8QA to Unit 3 Gratton Way Roundswell Business Park Barnstaple EX31 3NL on 17 April 2019	View PDF Registered office address changed from Freedom Centre 1 Howard Avenue Barnstaple Devon EX32 8QA to Unit 3 Gratton Way Roundswell Business Park Barnstaple EX31 3NL on 17 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	TM01	Termination of appointment of Graham Murch as a director on 12 April 2019	View PDF Termination of appointment of Graham Murch as a director on 12 April 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	TM01	Termination of appointment of Michael Parsons as a director on 10 March 2019	View PDF Termination of appointment of Michael Parsons as a director on 10 March 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	TM02	Termination of appointment of Michael Parsons as a secretary on 10 March 2019	View PDF Termination of appointment of Michael Parsons as a secretary on 10 March 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Aug 2016	CH01	Director's details changed for Mr Michael Parsons on 11 July 2014	View PDF Director's details changed for Mr Michael Parsons on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AR01	Annual return made up to 7 November 2015 no member list	View PDF Annual return made up to 7 November 2015 no member list - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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