SCALEUP GROUP LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-15 with updates

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15/07/2515 July 2025 NewStatement of capital following an allotment of shares on 2025-07-09

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06/03/256 March 2025 Confirmation statement made on 2025-03-06 with updates

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06/03/256 March 2025 Statement of capital following an allotment of shares on 2025-03-05

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04/07/244 July 2024 Statement of capital following an allotment of shares on 2024-06-28

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with updates

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21/06/2421 June 2024 Micro company accounts made up to 2023-12-31

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08/05/248 May 2024 Confirmation statement made on 2024-04-24 with updates

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08/05/248 May 2024 Statement of capital following an allotment of shares on 2024-04-24

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12/03/2412 March 2024 Statement of capital following an allotment of shares on 2024-03-12

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with updates

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08/03/248 March 2024 Confirmation statement made on 2024-02-29 with updates

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08/03/248 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-11-28

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08/03/248 March 2024 Second filing of a statement of capital following an allotment of shares on 2024-02-01

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08/03/248 March 2024 Second filing of a statement of capital following an allotment of shares on 2024-02-13

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29/02/2429 February 2024 Statement of capital following an allotment of shares on 2024-02-01

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29/02/2429 February 2024 Statement of capital following an allotment of shares on 2024-02-13

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29/02/2429 February 2024 Statement of capital following an allotment of shares on 2023-11-28

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21/02/2421 February 2024 Register(s) moved to registered inspection location 45 Gresham Street London EC2V 7BG

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19/02/2419 February 2024 Register inspection address has been changed to 45 Gresham Street London EC2V 7BG

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

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29/11/2329 November 2023 Confirmation statement made on 2023-11-17 with updates

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12/10/2312 October 2023 Statement of capital following an allotment of shares on 2023-10-12

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21/09/2321 September 2023 Amended micro company accounts made up to 2022-12-31

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01/09/231 September 2023 Micro company accounts made up to 2022-12-31

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16/05/2316 May 2023 Statement of capital following an allotment of shares on 2023-05-16

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16/05/2316 May 2023 Statement of capital following an allotment of shares on 2023-03-28

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20/03/2320 March 2023 Director's details changed for Mr John Anthony O'connell on 2023-03-20

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13/03/2313 March 2023 Statement of capital following an allotment of shares on 2022-12-15

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25/01/2325 January 2023 Termination of appointment of David Peter Rose as a director on 2023-01-25

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25/01/2325 January 2023 Appointment of Mr Graeme Martin Anderson Mair as a director on 2023-01-25

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

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13/12/2213 December 2022 Confirmation statement made on 2022-11-17 with updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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27/01/2227 January 2022 Second filing of a statement of capital following an allotment of shares on 2021-11-18

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27/01/2227 January 2022 Statement of capital following an allotment of shares on 2022-01-24

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13/01/2213 January 2022 Statement of capital following an allotment of shares on 2021-11-18

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

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02/12/212 December 2021 Appointment of Mr David Peter Rose as a director on 2021-12-01

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02/12/212 December 2021 Confirmation statement made on 2021-11-17 with no updates

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02/12/212 December 2021 Termination of appointment of Paul Barry Excell as a director on 2021-12-01

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/02/2021 February 2020 17/02/20 STATEMENT OF CAPITAL GBP 342762.85

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/07/191 July 2019 COMPANY NAME CHANGED SCALEUP SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/19

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21/01/1921 January 2019 20/12/18 STATEMENT OF CAPITAL GBP 333939.31

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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13/11/1813 November 2018 26/10/18 STATEMENT OF CAPITAL GBP 329527.54

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12/11/1812 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/05/1810 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY O'CONNELL / 01/01/2018

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10/05/1810 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY O'CONNELL / 01/01/2018

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27/04/1827 April 2018 03/04/18 STATEMENT OF CAPITAL GBP 320704

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13/02/1813 February 2018 07/02/18 STATEMENT OF CAPITAL GBP 310704

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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16/11/1716 November 2017 18/10/17 STATEMENT OF CAPITAL GBP 292136

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16/08/1716 August 2017 PREVEXT FROM 30/11/2016 TO 31/12/2016

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16/08/1716 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR NATASCHA SCHOLTEN

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07/08/177 August 2017 DIRECTOR APPOINTED MR PAUL EXCELL

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31/07/1731 July 2017 27/07/17 STATEMENT OF CAPITAL GBP 273568

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13/04/1713 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/04/174 April 2017 29/03/17 STATEMENT OF CAPITAL GBP 264284

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/06/168 June 2016 DIRECTOR APPOINTED NATASCHA MARIA HENDRIKA SCHOLTEN

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26/02/1626 February 2016 26/02/16 STATEMENT OF CAPITAL GBP 255000

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25/02/1625 February 2016 23/02/16 STATEMENT OF CAPITAL GBP 150004

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18/11/1518 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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