UPSIDEVALUE RENEWABLES GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 | Confirmation statement made on 2025-08-28 with updates |
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 20/01/2520 January 2025 | Director's details changed for Mr Enrique Luis Sira Martinez on 2025-01-14 |
| 20/01/2520 January 2025 | Memorandum and Articles of Association |
| 20/01/2520 January 2025 | Resolutions |
| 20/01/2520 January 2025 | Memorandum and Articles of Association |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/11/2420 November 2024 | Appointment of Mr Harold Chacon as a secretary on 2024-10-16 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-28 with updates |
| 02/09/242 September 2024 | Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 37th Floor, 1 Canada Square London E14 5AA on 2024-09-02 |
| 02/09/242 September 2024 | Change of details for Mr Enrique Luis Sira Martinez as a person with significant control on 2024-09-01 |
| 02/09/242 September 2024 | Director's details changed for Mr Enrique Luis Sira Martinez on 2024-09-01 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/01/2420 January 2024 | Amended accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Change of details for Mr Enrique Luis Sira Martinez as a person with significant control on 2023-10-26 |
| 05/12/235 December 2023 | Director's details changed for Mr Enrique Luis Sira Martinez on 2023-10-26 |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Registered office address changed from Profile West Suite 2, First Floor 950 Great West Road Brentford TW8 9ES United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2023-09-18 |
| 11/09/2311 September 2023 | Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to Profile West Suite 2, First Floor 950 Great West Road Brentford TW8 9ES on 2023-09-11 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 12/01/2312 January 2023 | Micro company accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 |
| 06/05/226 May 2022 | Termination of appointment of Ricardo Jimenez Aray as a director on 2022-04-29 |
| 06/05/226 May 2022 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-06 |
| 04/03/224 March 2022 | Appointment of Mr Enrique Luis Sira Martinez as a director on 2022-03-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/04/202 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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