UPSILON TOPCO LIMITED

09913581
1ST FLOOR 2 PARK STREET LONDON UNITED KINGDOM W1K 2HX

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Sep 2024 officers Termination of appointment of director (Helene Anna Rasmusson Egebøl) 1 Buy now
20 Sep 2024 officers Appointment of director (Mr Paul David Daccus) 2 Buy now
10 Sep 2024 accounts Annual Accounts 36 Buy now
05 Feb 2024 capital Return of purchase of own shares 4 Buy now
14 Jan 2024 capital Return of Allotment of shares 4 Buy now
14 Jan 2024 incorporation Memorandum Articles 72 Buy now
14 Jan 2024 resolution Resolution 1 Buy now
09 Jan 2024 capital Notice of cancellation of shares 6 Buy now
08 Jan 2024 capital Return of purchase of own shares 4 Buy now
02 Jan 2024 officers Termination of appointment of director (Helene Anna Rasmusson Egebal) 1 Buy now
02 Jan 2024 capital Notice of cancellation of shares 8 Buy now
28 Dec 2023 officers Appointment of director (Helene Anna Rasmusson Egebal) 2 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Dec 2023 capital Statement of capital (Section 108) 7 Buy now
22 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2023 insolvency Solvency Statement dated 22/12/23 1 Buy now
22 Dec 2023 resolution Resolution 1 Buy now
22 Dec 2023 officers Appointment of director (Ms Helene Anna Rasmusson Egebøl) 2 Buy now
22 Dec 2023 capital Return of Allotment of shares 5 Buy now
22 Dec 2023 capital Return of Allotment of shares 5 Buy now
18 Dec 2023 officers Termination of appointment of director (Timothy Rupert John Stubbs) 1 Buy now
04 Oct 2023 accounts Annual Accounts 34 Buy now
20 Apr 2023 officers Appointment of director (Mr Timothy Rupert John Stubbs) 2 Buy now
08 Mar 2023 officers Termination of appointment of director (Sergei Spiridonov) 1 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2022 accounts Annual Accounts 32 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2021 accounts Annual Accounts 30 Buy now
02 Sep 2021 incorporation Memorandum Articles 83 Buy now
02 Sep 2021 resolution Resolution 1 Buy now
31 Aug 2021 incorporation Memorandum Articles 83 Buy now
16 Aug 2021 capital Return of Allotment of shares 5 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 accounts Annual Accounts 26 Buy now
07 May 2020 capital Second Filing Capital Allotment Shares 10 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Oct 2019 capital Return of Allotment of shares 4 Buy now
18 Oct 2019 resolution Resolution 82 Buy now
06 Oct 2019 accounts Annual Accounts 28 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2018 accounts Annual Accounts 27 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 27 Buy now
07 Mar 2017 officers Termination of appointment of director (Christopher John Carney) 1 Buy now
07 Mar 2017 officers Termination of appointment of director (Paul David Daccus) 1 Buy now
07 Mar 2017 officers Appointment of director (Mr Sergei Spiridonov) 2 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Apr 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
08 Apr 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Apr 2016 capital Return of Allotment of shares 6 Buy now
08 Apr 2016 resolution Resolution 57 Buy now
11 Dec 2015 incorporation Incorporation Company 49 Buy now