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Upper Limb Innovations Ltd

Documents

Total Documents75
Total Pages414

Filing History

6 December 2023Confirmation statement made on 2 December 2023 with updates
15 May 2023Total exemption full accounts made up to 31 December 2022
23 March 2023Change of share class name or designation
23 March 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 March 2023Memorandum and Articles of Association
23 March 2023Particulars of variation of rights attached to shares
3 December 2022Confirmation statement made on 2 December 2022 with no updates
8 April 2022Total exemption full accounts made up to 31 December 2021
3 December 2021Confirmation statement made on 2 December 2021 with no updates
30 September 2021Total exemption full accounts made up to 31 December 2020
2 December 2020Confirmation statement made on 2 December 2020 with no updates
29 September 2020Total exemption full accounts made up to 31 December 2019
2 December 2019Confirmation statement made on 2 December 2019 with no updates
26 September 2019Total exemption full accounts made up to 31 December 2018
5 December 2018Confirmation statement made on 2 December 2018 with no updates
4 December 2018Registered office address changed from 12 the Lime Kilns Worsley Manchester M28 2EA to 250/1 Beesley Green Worsley Manchester M28 2QW on 4 December 2018
27 September 2018Total exemption full accounts made up to 31 December 2017
13 December 2017Confirmation statement made on 2 December 2017 with no updates
13 December 2017Confirmation statement made on 2 December 2017 with no updates
24 August 2017Total exemption full accounts made up to 31 December 2016
24 August 2017Total exemption full accounts made up to 31 December 2016
7 December 2016Confirmation statement made on 2 December 2016 with updates
7 December 2016Confirmation statement made on 2 December 2016 with updates
8 November 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
8 November 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 October 2016Particulars of variation of rights attached to shares
31 October 2016Change of share class name or designation
31 October 2016Change of share class name or designation
31 October 2016Particulars of variation of rights attached to shares
8 August 2016Total exemption small company accounts made up to 31 December 2015
8 August 2016Total exemption small company accounts made up to 31 December 2015
30 December 2015Director's details changed for Professor Ian Alexander Trail on 17 December 2015
30 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
30 December 2015Registered office address changed from 50 Worsley Road Worsley Manchester M28 2SH to 12 the Lime Kilns Worsley Manchester M28 2EA on 30 December 2015
30 December 2015Director's details changed for Professor Ian Alexander Trail on 17 December 2015
30 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
30 December 2015Registered office address changed from 50 Worsley Road Worsley Manchester M28 2SH to 12 the Lime Kilns Worsley Manchester M28 2EA on 30 December 2015
22 September 2015Total exemption small company accounts made up to 31 December 2014
22 September 2015Total exemption small company accounts made up to 31 December 2014
18 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
18 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
18 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
29 April 2014Total exemption full accounts made up to 31 December 2013
29 April 2014Total exemption full accounts made up to 31 December 2013
27 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
27 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
27 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
28 August 2013Total exemption full accounts made up to 31 December 2012
28 August 2013Total exemption full accounts made up to 31 December 2012
11 January 2013Annual return made up to 2 December 2012 with a full list of shareholders
11 January 2013Annual return made up to 2 December 2012 with a full list of shareholders
11 January 2013Annual return made up to 2 December 2012 with a full list of shareholders
26 September 2012Total exemption full accounts made up to 31 December 2011
26 September 2012Total exemption full accounts made up to 31 December 2011
7 December 2011Annual return made up to 2 December 2011 with a full list of shareholders
7 December 2011Annual return made up to 2 December 2011 with a full list of shareholders
7 December 2011Annual return made up to 2 December 2011 with a full list of shareholders
3 October 2011Total exemption full accounts made up to 31 December 2010
3 October 2011Total exemption full accounts made up to 31 December 2010
3 January 2011Annual return made up to 2 December 2010 with a full list of shareholders
3 January 2011Annual return made up to 2 December 2010 with a full list of shareholders
3 January 2011Annual return made up to 2 December 2010 with a full list of shareholders
28 July 2010Total exemption full accounts made up to 31 December 2009
28 July 2010Total exemption full accounts made up to 31 December 2009
5 January 2010Annual return made up to 2 December 2009 with a full list of shareholders
5 January 2010Annual return made up to 2 December 2009 with a full list of shareholders
5 January 2010Annual return made up to 2 December 2009 with a full list of shareholders
27 January 2009Ad 02/12/08\gbp si 99@1=99\gbp ic 1/100\
27 January 2009Director appointed ian alexander trail
27 January 2009Ad 02/12/08\gbp si 99@1=99\gbp ic 1/100\
27 January 2009Director appointed ian alexander trail
2 December 2008Appointment terminated director yomtov jacobs
2 December 2008Appointment terminated director yomtov jacobs
2 December 2008Incorporation
2 December 2008Incorporation
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