UPMARKET CATERING LIMITED: Filings

  • Overview

    Company NameUPMARKET CATERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04873136
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UPMARKET CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2025 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    15 pagesAA

    Director's details changed for Mr Muhammad Fazan Tahir on Sep 16, 2024

    2 pagesCH01

    Previous accounting period extended from Dec 25, 2023 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Feb 23, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 21, 2022

    12 pagesAA

    Previous accounting period extended from Sep 30, 2022 to Dec 25, 2022

    1 pagesAA01

    Confirmation statement made on Feb 23, 2023 with updates

    6 pagesCS01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Cessation of Nusret Hussain as a person with significant control on Dec 22, 2022

    1 pagesPSC07

    Notification of Ft Foods Limited as a person with significant control on Dec 22, 2022

    2 pagesPSC02

    Cessation of Javed Akhtar Hussain as a person with significant control on Dec 22, 2022

    1 pagesPSC07

    Appointment of Mr Muhammad Fazan Tahir as a director on Dec 22, 2022

    2 pagesAP01

    Termination of appointment of Javed Akhtar Hussain as a director on Dec 22, 2022

    1 pagesTM01

    Termination of appointment of Khurram Hussain as a director on Dec 22, 2022

    1 pagesTM01

    Termination of appointment of Khawar Hussain as a director on Dec 22, 2022

    1 pagesTM01

    Registered office address changed from 283 High Road Leyton London E10 5QN to 236 High Street London E15 2JA on Jan 06, 2023

    1 pagesAD01

    Termination of appointment of Nusret Hussain as a secretary on Dec 22, 2022

    1 pagesTM02

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    9 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0