UPLIGHT EMEA LIMITED

Company number 09671651

Date	Type	Description	View / Download
03 May 2023	LIQ03	Liquidators' statement of receipts and payments to 6 March 2023	(15 pages)
13 Feb 2023	AP01	Appointment of Luis Alberto D’Acosta Anezin as a director on 1 October 2022	(2 pages)
13 Feb 2023	AP01	Appointment of Matthew Oliver Harsha-Strong as a director on 1 October 2022	(2 pages)
10 Feb 2023	TM01	Termination of appointment of Adrian Tuck as a director on 30 September 2022	(1 page)
10 Feb 2023	TM01	Termination of appointment of Jaylene Kunze as a director on 25 March 2022	(1 page)
25 Mar 2022	AD01	Registered office address changed from 1st Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 25 March 2022	(2 pages)
24 Mar 2022	600	Appointment of a voluntary liquidator	(3 pages)
24 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-07	(1 page)
24 Mar 2022	LIQ01	Declaration of solvency	(5 pages)
08 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	(3 pages)
07 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	(5 pages)
16 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
21 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-11	(3 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	(4 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 100	(3 pages)
12 Jun 2019	TM01	Termination of appointment of John Edward Macphee as a director on 11 June 2019	(1 page)
12 Jun 2019	AP01	Appointment of Adrian Tuck as a director on 11 June 2019	(2 pages)
12 Jun 2019	AP01	Appointment of Jaylene Kunze as a director on 11 June 2019	(2 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
09 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)