UP LEARN LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 | Statement of capital following an allotment of shares on 2025-07-04 |
| 02/06/252 June 2025 | Total exemption full accounts made up to 2024-08-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-16 with updates |
| 24/02/2524 February 2025 | Statement of capital following an allotment of shares on 2024-12-05 |
| 24/02/2524 February 2025 | Statement of capital following an allotment of shares on 2024-11-22 |
| 24/02/2524 February 2025 | Statement of capital following an allotment of shares on 2024-11-18 |
| 24/02/2524 February 2025 | Change of details for Mr Guy Riese as a person with significant control on 2024-12-05 |
| 03/10/243 October 2024 | Director's details changed for Mr Guy Riese on 2024-09-19 |
| 03/10/243 October 2024 | Change of details for Mr Guy Riese as a person with significant control on 2024-09-19 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 29/05/2429 May 2024 | Appointment of Mr James Edward Weatherill as a director on 2024-05-22 |
| 20/05/2420 May 2024 | Statement of capital following an allotment of shares on 2021-05-21 |
| 08/05/248 May 2024 | Statement of capital following an allotment of shares on 2024-04-17 |
| 08/05/248 May 2024 | Statement of capital following an allotment of shares on 2024-04-02 |
| 07/05/247 May 2024 | Statement of capital following an allotment of shares on 2024-04-05 |
| 26/02/2426 February 2024 | Director's details changed for Dr Luke Smith on 2024-02-16 |
| 26/02/2426 February 2024 | Director's details changed for Mr David Charles Atkinson on 2024-02-16 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-16 with updates |
| 26/01/2426 January 2024 | Statement of capital following an allotment of shares on 2023-12-19 |
| 02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-08-23 |
| 02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-06-06 |
| 02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-06-23 |
| 02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-05-26 |
| 22/06/2322 June 2023 | Resolutions |
| 22/06/2322 June 2023 | Resolutions |
| 22/06/2322 June 2023 | Resolutions |
| 22/06/2322 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Memorandum and Articles of Association |
| 19/05/2319 May 2023 | Statement of capital following an allotment of shares on 2023-04-03 |
| 13/05/2313 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 27/02/2327 February 2023 | Director's details changed for Dr Luke Smith on 2023-02-16 |
| 27/02/2327 February 2023 | Director's details changed for Mr David Charles Atkinson on 2023-02-16 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 27/02/2327 February 2023 | Change of details for Mr Guy Riese as a person with significant control on 2023-02-16 |
| 27/02/2327 February 2023 | Secretary's details changed for Mr Guy Riese on 2023-02-16 |
| 27/02/2327 February 2023 | Director's details changed for Mr Guy Riese on 2023-02-16 |
| 27/02/2327 February 2023 | Director's details changed for Mr David Charles Atkinson on 2023-02-16 |
| 29/12/2229 December 2022 | Statement of capital following an allotment of shares on 2022-10-14 |
| 26/10/2226 October 2022 | Statement of capital following an allotment of shares on 2022-07-13 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 05/11/215 November 2021 | Statement of capital following an allotment of shares on 2021-09-13 |
| 07/08/217 August 2021 | Statement of capital following an allotment of shares on 2021-06-25 |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / MR GUY RIESE / 31/12/2018 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR LUKE SMITH |
| 18/01/1918 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 168.178730 |
| 18/01/1918 January 2019 | 20/12/2018 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR DAVID CHARLES ATKINSON |
| 02/08/172 August 2017 | 06/07/17 STATEMENT OF CAPITAL GBP 128875 |
| 19/07/1719 July 2017 | SUB-DIVISION 11/06/17 |
| 19/07/1719 July 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 109.682625 |
| 18/07/1718 July 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | ADOPT ARTICLES 27/06/2017 |
| 21/06/1721 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/1710 April 2017 | PREVSHO FROM 28/02/2017 TO 31/08/2016 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ATHANASIOS PAPADOPOULOS |
| 17/02/1617 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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