UPTREE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 16/07/2416 July 2024 | Registered office address changed from Aldgate Tower 2 Leman Street London E1W 9US England to 3 Cartwright Way Bardon Hill Coalville LE67 1UE on 2024-07-16 |
| 17/04/2417 April 2024 | Appointment of Dr Tom Weller as a director on 2024-04-17 |
| 28/03/2428 March 2024 | Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to Aldgate Tower, 2 Leman Street, London Aldgate Tower 2 Leman Street London E1W 9US on 2024-03-28 |
| 28/03/2428 March 2024 | Registered office address changed from Aldgate Tower, 2 Leman Street, London Aldgate Tower 2 Leman Street London E1W 9US England to Aldgate Tower 2 Leman Street London E1W 9US on 2024-03-28 |
| 24/01/2424 January 2024 | Director's details changed for Mrs Tamsin Sarah Dewhurst on 2024-01-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-23 with updates |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Memorandum and Articles of Association |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 26/06/2326 June 2023 | Statement of capital following an allotment of shares on 2023-06-21 |
| 24/01/2324 January 2023 | Registered office address changed from 30 Moorgate London City of London EC2R 6DN England to 131 Finsbury Pavement London EC2A 1NT on 2023-01-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Cancellation of shares. Statement of capital on 2021-06-22 |
| 03/08/213 August 2021 | Purchase of own shares. |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/06/2019 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | 29/01/20 STATEMENT OF CAPITAL GBP 140.83 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/06/1928 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 21/03/1921 March 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 124.793 |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 18 FERRY ROAD LONDON SW13 9PR ENGLAND |
| 05/02/195 February 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY CRANWELL-WARD |
| 30/01/1830 January 2018 | 24/12/17 STATEMENT OF CAPITAL GBP 116.46 |
| 29/01/1829 January 2018 | ADOPT ARTICLES 21/12/2017 |
| 15/12/1715 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MS LUCY ROSAMOND HELEN CRANWELL-WARD |
| 29/11/1729 November 2017 | SUB DIVISON 20/11/2017 |
| 28/11/1728 November 2017 | SUB-DIVISION 20/11/17 |
| 21/11/1721 November 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 100 |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / MS TAMSIN SARAH VYVYAN-ROBINSON / 20/11/2017 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS TAMSIN SARAH VYVYAN-ROBINSON / 20/11/2017 |
| 18/11/1718 November 2017 | PSC'S CHANGE OF PARTICULARS / MS TAMSIN VYVYAN-ROBINSON / 18/11/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM ST DAVID'S HOUSE 48 FREE STREET BRECON POWYS LD3 7BN |
| 27/08/1627 August 2016 | COMPANY NAME CHANGED INTERN FIRST LIMITED CERTIFICATE ISSUED ON 27/08/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/06/1628 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS TAMSIN SARAH VYVYAN-ROBINSON / 19/11/2015 |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 30/34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW UNITED KINGDOM |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MS TAMSIN SARAH VYVYAN-ROBINSON |
| 16/06/1516 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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