THE UPGRADE AUTHORITY LTD

Date	Description
10/03/2510 March 2025	Confirmation statement made on 2025-03-10 with updates View Document
28/08/2428 August 2024	Total exemption full accounts made up to 2024-03-31 View Document
28/05/2428 May 2024	Statement of capital following an allotment of shares on 2024-05-24 View Document
15/05/2415 May 2024	Registered office address changed from 20 Wenlock Road London N1 7GU England to Henleaze House Business Centre 13 Harbury Road Henleaze Bristol BS9 4PN on 2024-05-15 View Document
09/04/249 April 2024	Confirmation statement made on 2024-03-16 with updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
11/03/2411 March 2024	Termination of appointment of Jesse Thomas Vardy as a director on 2024-03-11 View Document
10/10/2310 October 2023	Resolutions View Document
10/10/2310 October 2023	Resolutions View Document

27/09/2327 September 2023	Memorandum and Articles of Association View Document
27/09/2327 September 2023	Sub-division of shares on 2023-09-01 View Document
22/09/2322 September 2023	Statement of capital following an allotment of shares on 2023-09-01 View Document
06/09/236 September 2023	Registered office address changed from C/O the Accountancy Partnership Suite 5 5th Floor City Reach 5 Greenwich View Place London E14 9NN United Kingdom to 20 Wenlock Road London N1 7GU on 2023-09-06 View Document
27/07/2327 July 2023	Micro company accounts made up to 2023-03-31 View Document
24/07/2324 July 2023	Change of details for Hakim Parr as a person with significant control on 2023-03-01 View Document
20/04/2320 April 2023	Cessation of Jesse Vardy as a person with significant control on 2023-04-01 View Document
14/04/2314 April 2023	Confirmation statement made on 2023-03-16 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts