UPSHIFT VENTURES LTD

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Company Documents

DateDescription
15/09/2515 September 2025 NewMicro company accounts made up to 2024-12-31

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12/05/2512 May 2025 Change of details for Mr Emmet Britton Keeffe Iii as a person with significant control on 2025-05-06

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06/05/256 May 2025 Statement of capital following an allotment of shares on 2025-04-08

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06/05/256 May 2025 Appointment of Mr Alberto Padilla as a director on 2025-04-08

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02/01/252 January 2025 Confirmation statement made on 2024-12-12 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/09/242 September 2024 Micro company accounts made up to 2023-12-31

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02/04/242 April 2024 Change of details for Mr Emmet Britton Keeffe Iii as a person with significant control on 2023-09-25

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20/01/2420 January 2024 Director's details changed for Mr Emmet Britton Keeffe Iii on 2023-09-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with updates

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23/11/2323 November 2023 Registered office address changed from Batch Farm Limekiln Lane Radstock Somerset BA3 5JG United Kingdom to 167-169 Great Portland Street 5th Floor London London W1W 5PF on 2023-11-23

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13/09/2313 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-12 with updates

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13/09/2213 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-12 with updates

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21/07/2121 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EMMET BRITTON KEEFFE III / 28/08/2020

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28/08/2028 August 2020 PSC'S CHANGE OF PARTICULARS / MR EMMET BRITTON KEEFFE III / 28/08/2020

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28/08/2028 August 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM FLAT 5 CLARENDON HOUSE 6 STRATHEARN PLACE LONDON W2 2NG ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/12/1914 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EMMET BRITTON KEEFFE III / 01/11/2018

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EMMET BRITTON KEEFFE III / 01/11/2018

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 14 ALBION STREET LONDON W2 2AS ENGLAND

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01/11/181 November 2018 PSC'S CHANGE OF PARTICULARS / MR EMMET BRITTON KEEFFE III / 01/11/2018

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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17/12/1517 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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