UPGRADE GROUP LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewDirector's details changed for Mr Matthew Edward Ryley on 2025-09-02

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/11/241 November 2024 Confirmation statement made on 2024-10-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-10-28 with no updates

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02/08/232 August 2023 Registration of charge 129835210002, created on 2023-08-01

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02/08/232 August 2023 Registration of charge 129835210004, created on 2023-08-01

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02/08/232 August 2023 Registration of charge 129835210001, created on 2023-08-01

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02/08/232 August 2023 Registration of charge 129835210003, created on 2023-08-01

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19/07/2319 July 2023 Group of companies' accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Confirmation statement made on 2022-10-28 with no updates

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16/02/2216 February 2022 Previous accounting period extended from 2021-10-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-10-28 with updates

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07/06/217 June 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/12/2011 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOU LI MASON

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11/12/2011 December 2020 PSC'S CHANGE OF PARTICULARS / MR DAMIAN HARVEY MASON / 30/11/2020

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11/12/2011 December 2020 30/11/20 STATEMENT OF CAPITAL GBP 6000

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29/10/2029 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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