UPLIFT360 LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Second filing of a statement of capital following an allotment of shares on 2022-10-31 |
| 10/06/2510 June 2025 | Second filing of Confirmation Statement dated 2024-05-13 |
| 10/06/2510 June 2025 | Sub-division of shares on 2023-08-10 |
| 10/06/2510 June 2025 | Second filing of a statement of capital following an allotment of shares on 2023-08-29 |
| 10/06/2510 June 2025 | Second filing of a statement of capital following an allotment of shares on 2023-10-13 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-13 with updates |
| 02/04/252 April 2025 | Previous accounting period shortened from 2025-05-31 to 2024-12-31 |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 13/03/2513 March 2025 | Termination of appointment of a director |
| 20/10/2420 October 2024 | Cessation of Samantha Laura Staincliffe as a person with significant control on 2024-09-27 |
| 20/10/2420 October 2024 | Notification of Uplift360 Europe S.À R.L. as a person with significant control on 2024-09-27 |
| 20/10/2420 October 2024 | Cessation of Jamie Richard Henry Meighan as a person with significant control on 2024-09-27 |
| 07/08/247 August 2024 | Memorandum and Articles of Association |
| 07/08/247 August 2024 | Resolutions |
| 31/07/2431 July 2024 | Second filing of Confirmation Statement dated 2024-05-13 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 27/01/2427 January 2024 | Micro company accounts made up to 2023-05-31 |
| 01/11/231 November 2023 | Statement of capital following an allotment of shares on 2023-10-13 |
| 09/10/239 October 2023 | Registered office address changed from Spaces Globe Park Third Avenue Jubilee House, Globe Park Marlow SL7 1EY England to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 2023-10-09 |
| 14/09/2314 September 2023 | Second filing of a statement of capital following an allotment of shares on 2023-08-29 |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 29/08/2329 August 2023 | Statement of capital following an allotment of shares on 2023-08-29 |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Sub-division of shares on 2023-08-10 |
| 11/07/2311 July 2023 | Director's details changed for Mr Jamie Richard, Henry Meighan on 2023-05-30 |
| 11/07/2311 July 2023 | Change of details for Mrs Samantha Laura Staincliffe as a person with significant control on 2021-05-14 |
| 11/07/2311 July 2023 | Change of details for Mr Jamie Richard, Henry Meighan as a person with significant control on 2023-05-30 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Appointment of Mr Nicholas James Mason Wall as a director on 2022-11-01 |
| 09/11/229 November 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 09/11/229 November 2022 | Resolutions |
| 18/10/2218 October 2022 | Appointment of Lt Gen (Retd) Richard Edward Nugee as a director on 2022-09-14 |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-09-14 |
| 06/10/226 October 2022 | Registered office address changed from Nexus Building Discovery Way Leeds LS2 3AA England to Spaces Globe Park Third Avenue Jubilee House, Globe Park Marlow SL7 1EY on 2022-10-06 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/05/2114 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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