UP CREATIVE LIMITED

Name:	UP CREATIVE LIMITED UP CREATIVE LTD
Address:	37 WARREN STREET, LONDON, W1T 6AD
Incorporation Date:	2002-08-19

Company Documents

date	name	form type
2022-04-28	30/08/21 TOTAL EXEMPTION FULL	AA
2022-08-26	CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES	CS01
2021-08-26	CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES	CS01
2021-01-08	PSC'S CHANGE OF PARTICULARS / MS NICOLA KATE POINTER / 06/01/2021	PSC04
2021-03-18	30/08/20 TOTAL EXEMPTION FULL	AA
2021-09-30	DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIE NICHOLAS BALLIU / 27/09/2021	CH01
2021-09-30	PSC'S CHANGE OF PARTICULARS / MR. JAMIE NICHOLAS BALLIU / 27/09/2021	PSC04
2021-01-08	DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA KATE POINTER / 06/01/2021	CH01
2021-09-30	DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA KATE POINTER / 27/09/2021	CH01
2021-09-30	PSC'S CHANGE OF PARTICULARS / MS NICOLA KATE POINTER / 27/09/2021	PSC04
2021-09-30	DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIE NICHOLAS BALLIU / 27/09/2021	CH01
2021-10-01	PSC'S CHANGE OF PARTICULARS / MR. JAMIE NICHOLAS BALLIU / 27/09/2021	PSC04
2020-08-26	PSC'S CHANGE OF PARTICULARS / MR. JAMIE NICHOLAS BALLIU / 25/08/2020	PSC04
2020-08-26	CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES	CS01
2020-12-15	PSC'S CHANGE OF PARTICULARS / MR. JAMIE NICHOLAS BALLIU / 08/12/2020	PSC04
2020-01-10	CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES	CS01
2020-12-15	PSC'S CHANGE OF PARTICULARS / MR. JAMIE NICHOLAS BALLIU / 08/12/2020	PSC04
2020-12-15	DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIE NICHOLAS BALLIU / 08/12/2020	CH01
2020-12-15	PSC'S CHANGE OF PARTICULARS / MS NICOLA KATE POINTER / 08/12/2020	PSC04
2020-08-26	25/08/20 STATEMENT OF CAPITAL GBP 200	SH01
2020-09-08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2020-08-26	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA KATE POINTER	PSC01
2020-09-08	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2020-09-08	ARTICLES OF ASSOCIATION	MEM/ARTS
2020-12-15	DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA KATE POINTER / 08/12/2020	CH01
2020-09-08	ADOPT ARTICLES 25/08/2020	RES01
2020-12-15	DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIE NICHOLAS BALLIU / 08/12/2020	CH01
2020-08-26	DIRECTOR APPOINTED MS NICOLA KATE POINTER	AP01
2020-04-28	30/08/19 TOTAL EXEMPTION FULL	AA
2019-08-13	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES	CS01
2019-09-11	PSC'S CHANGE OF PARTICULARS / MR. JAMIE NICHOLAS BALLIU / 05/07/2019	PSC04
2019-05-28	30/08/18 TOTAL EXEMPTION FULL	AA
2019-09-11	DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIE NICHOLAS BALLIU / 05/07/2019	CH01
2018-08-13	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES	CS01
2017-09-12	30/08/17 TOTAL EXEMPTION FULL	AA
2017-08-09	APPOINTMENT TERMINATED, SECRETARY BRIAN HUGHES	TM02
2017-08-09	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES	CS01
2017-05-30	30/08/16 TOTAL EXEMPTION SMALL	AA
2016-08-02	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES	CS01
2016-10-10	DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIE NICHOLAS BALLIU / 10/10/2016	CH01
2016-05-27	31/08/15 TOTAL EXEMPTION SMALL	AA
2015-08-20	31/08/14 TOTAL EXEMPTION SMALL	AA
2015-08-19	19/08/15 FULL LIST	AR01
2015-05-28	PREVSHO FROM 31/08/2014 TO 30/08/2014	AA01
2015-07-21	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE NICHOLAS BALLIU / 17/07/2015	CH01
2014-05-19	31/08/13 TOTAL EXEMPTION SMALL	AA
2014-09-11	19/08/14 FULL LIST	AR01
2013-08-30	19/08/13 FULL LIST	AR01
2013-05-02	31/08/12 TOTAL EXEMPTION SMALL	AA
2012-06-06	31/08/11 TOTAL EXEMPTION SMALL	AA
2012-10-09	19/08/12 FULL LIST	AR01
2011-08-25	19/08/11 FULL LIST	AR01
2011-06-03	31/08/10 TOTAL EXEMPTION SMALL	AA
2011-08-10	SECRETARY'S CHANGE OF PARTICULARS / BRIAN RODERICK HUGHES / 31/05/2011	CH03
2010-09-10	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE NICHOLAS BALLIU / 17/08/2010	CH01
2010-09-15	19/08/10 FULL LIST	AR01
2010-06-28	31/08/09 TOTAL EXEMPTION SMALL	AA
2010-09-13	SECRETARY'S CHANGE OF PARTICULARS / BRIAN HUGHES / 20/08/2009	CH03
2010-09-13	CHANGE PERSON AS SECRETARY	CH03
2009-09-23	RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS	363a