UPPER STREET EVENTS LTD

Company Documents

Date	Description
02/01/252 January 2025	Confirmation statement made on 2024-12-28 with updates View Document
11/11/2411 November 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
11/11/2411 November 2024	View Document
11/11/2411 November 2024	View Document
11/11/2411 November 2024	View Document
21/10/2421 October 2024	View Document
21/10/2421 October 2024	View Document
14/10/2414 October 2024	Change of details for Upper Street Events Topco Limited as a person with significant control on 2024-10-02 View Document
05/01/245 January 2024	Confirmation statement made on 2023-12-28 with no updates View Document
10/11/2310 November 2023	View Document
10/11/2310 November 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
10/11/2310 November 2023	View Document
21/10/2321 October 2023	View Document
21/10/2321 October 2023	View Document
16/02/2316 February 2023	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
16/02/2316 February 2023	View Document
16/02/2316 February 2023	View Document
16/02/2316 February 2023	View Document
03/01/233 January 2023	Confirmation statement made on 2022-12-28 with no updates View Document
12/12/2212 December 2022	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE View Document
11/01/2211 January 2022	Confirmation statement made on 2021-12-28 with no updates View Document
05/01/225 January 2022	View Document
05/01/225 January 2022	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
05/01/225 January 2022	View Document
05/01/225 January 2022	View Document
23/06/2123 June 2021	Director's details changed for Mr Dan Constanda on 2021-06-23 View Document
23/06/2123 June 2021	Director's details changed for Stephen James Lavin on 2021-06-22 View Document
29/03/1929 March 2019	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View Document
29/03/1929 March 2019	SAIL ADDRESS CREATED View Document
31/01/1931 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063500120003 View Document
31/01/1931 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063500120002 View Document
24/01/1924 January 2019	APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL View Document
24/01/1924 January 2019	REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 58 WHITE LION STREET LONDON N1 9PP View Document
24/01/1924 January 2019	PSC'S CHANGE OF PARTICULARS / UPPER STREET EVENTS TOPCO LIMITED / 24/01/2019 View Document
24/01/1924 January 2019	DIRECTOR APPOINTED MR KEVIN DONALD LANGFORD View Document
24/01/1924 January 2019	DIRECTOR APPOINTED PAUL JONATHAN BYROM View Document
24/01/1924 January 2019	DIRECTOR APPOINTED STEPHEN JAMES LAVIN View Document
24/01/1924 January 2019	DIRECTOR APPOINTED ANDREW MARSHALL View Document
24/01/1924 January 2019	SECRETARY APPOINTED KATHERINE CONLON View Document
24/01/1924 January 2019	APPOINTMENT TERMINATED, DIRECTOR JULIE HARRIS View Document
31/12/1831 December 2018	CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES View Document
25/09/1825 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
03/05/183 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE 063500120003 View Document
05/02/185 February 2018	CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES View Document
11/09/1711 September 2017	DIRECTOR APPOINTED MRS JULIE LOUISE HARRIS View Document
11/08/1711 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
17/07/1717 July 2017	APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLMES View Document
30/03/1730 March 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL BYROM View Document
20/03/1720 March 2017	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURTON View Document
20/03/1720 March 2017	APPOINTMENT TERMINATED, DIRECTOR ISOBEL DENNIS View Document
09/01/179 January 2017	CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View Document
24/11/1624 November 2016	DIRECTOR APPOINTED MR JONATHAN BURTON View Document
24/11/1624 November 2016	DIRECTOR APPOINTED MR MARK HENRY KERSWELL View Document
10/11/1610 November 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
27/09/1627 September 2016	APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE LA TOUCHE View Document
06/02/166 February 2016	DIRECTOR APPOINTED MR ADRIAN DE LA TOUCHE View Document
07/01/167 January 2016	AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 View Document
06/01/166 January 2016	Annual return made up to 28 December 2015 with full list of shareholders View Document
05/01/165 January 2016	FULL ACCOUNTS MADE UP TO 31/12/14 View Document

21/08/1521 August 2015	PREVSHO FROM 31/03/2015 TO 31/12/2014 View Document
19/03/1519 March 2015	03/12/14 STATEMENT OF CAPITAL GBP 200037 View Document
03/02/153 February 2015	SECOND FILING WITH MUD 28/12/13 FOR FORM AR01 View Document
27/01/1527 January 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS View Document
27/01/1527 January 2015	Annual return made up to 28 December 2014 with full list of shareholders View Document
27/01/1527 January 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS View Document
27/01/1527 January 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS View Document
27/01/1527 January 2015	APPOINTMENT TERMINATED, DIRECTOR GERALD MORRIS View Document
27/01/1527 January 2015	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MULLEE View Document
27/01/1527 January 2015	APPOINTMENT TERMINATED, DIRECTOR JACK MORRIS View Document
19/12/1419 December 2014	ADOPT ARTICLES 03/12/2014 View Document
19/12/1419 December 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/12/1418 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 063500120002 View Document
10/12/1410 December 2014	AUDITOR'S RESIGNATION View Document
08/12/148 December 2014	APPOINTMENT TERMINATED, DIRECTOR DOMINIC JONES View Document
08/12/148 December 2014	APPOINTMENT TERMINATED, SECRETARY JOSEPH MULLEE View Document
08/12/148 December 2014	REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 52 UPPER STREET LONDON N1 0QH View Document
06/12/146 December 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
25/11/1425 November 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
15/01/1415 January 2014	Annual return made up to 28 December 2013 with full list of shareholders View Document
07/01/147 January 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
03/05/133 May 2013	AUDITOR'S RESIGNATION View Document
24/01/1324 January 2013	Annual return made up to 28 December 2012 with full list of shareholders View Document
12/12/1212 December 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
19/06/1219 June 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
01/02/121 February 2012	Annual return made up to 28 December 2011 with full list of shareholders View Document
03/01/123 January 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
21/09/1121 September 2011	ALTER ARTICLES 28/06/2011 View Document
21/09/1121 September 2011	ARTICLES OF ASSOCIATION View Document
21/09/1121 September 2011	STATEMENT OF COMPANY'S OBJECTS View Document
09/02/119 February 2011	DIRECTOR APPOINTED PHILIP DENNIS MORRIS View Document
09/02/119 February 2011	DIRECTOR APPOINTED JACK ANTHONY MORRIS View Document
09/02/119 February 2011	DIRECTOR APPOINTED MR ANDREW BERNARD MORRIS View Document
09/02/119 February 2011	DIRECTOR APPOINTED GERALD EDWARD MORRIS View Document
09/02/119 February 2011	DIRECTOR APPOINTED PAUL BARRY MORRIS View Document
18/01/1118 January 2011	09/06/10 STATEMENT OF CAPITAL GBP 168923 View Document
17/01/1117 January 2011	Annual return made up to 28 December 2010 with full list of shareholders View Document
30/12/1030 December 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
25/10/1025 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL DENNIS / 09/08/2010 View Document
25/10/1025 October 2010	Annual return made up to 22 August 2010 with full list of shareholders View Document
25/10/1025 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANK HOLMES / 09/08/2010 View Document
05/12/095 December 2009	30/09/09 STATEMENT OF CAPITAL GBP 167993 View Document
05/12/095 December 2009	SHARE AGREEMENT OTC View Document
22/10/0922 October 2009	123 View Document
22/10/0922 October 2009	30/09/09 STATEMENT OF CAPITAL GBP 8400 View Document
21/10/0921 October 2009	DIRECTOR APPOINTED JOSEPH MULLEE View Document
16/10/0916 October 2009	REDESIGNATE SHARES View Document
27/09/0927 September 2009	RETURN MADE UP TO 22/08/09; NO CHANGE OF MEMBERS View Document
09/07/099 July 2009	DIRECTOR APPOINTED DANIEL FRANK HOLMES View Document
07/05/097 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
06/05/096 May 2009	DIRECTOR APPOINTED ISOBEL DENNIS View Document
03/11/083 November 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View Document
08/05/088 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
23/04/0823 April 2008	PREVSHO FROM 31/08/2008 TO 31/03/2008 View Document
08/11/078 November 2007	NEW DIRECTOR APPOINTED View Document
08/11/078 November 2007	NEW SECRETARY APPOINTED View Document
08/11/078 November 2007	NEW DIRECTOR APPOINTED View Document
22/08/0722 August 2007	DIRECTOR RESIGNED View Document
22/08/0722 August 2007	SECRETARY RESIGNED View Document
22/08/0722 August 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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