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ONE LEVEL UP ( UK ) LTD

Company number 12489466

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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)
13 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with updates
29 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
17 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
10 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
28 Jan 2022 PSC04 Change of details for Mr George Papathomas as a person with significant control on 24 January 2022
28 Jan 2022 CH01 Director's details changed for Mr George Papathomas on 24 January 2022
10 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
23 Dec 2020 MR01 Registration of charge 124894660003, created on 23 December 2020
23 Dec 2020 MR01 Registration of charge 124894660004, created on 23 December 2020
30 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 21/09/2020
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2020 MR01 Registration of charge 124894660002, created on 14 October 2020
19 Oct 2020 MR01 Registration of charge 124894660001, created on 14 October 2020
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 1,100
28 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-28
  • GBP 100