UPSILON MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Second filing for the appointment of Mr Thomas David Riley as a director |
| 28/07/2528 July 2025 New | Termination of appointment of Toby John Brinsmead as a director on 2025-07-14 |
| 28/07/2528 July 2025 New | Termination of appointment of Leyon Michael Scott as a director on 2025-07-14 |
| 28/07/2528 July 2025 New | Registered office address changed from 1st Floor 2 Park Street London W1K 2HX United Kingdom to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 2025-07-28 |
| 28/07/2528 July 2025 New | Appointment of Mr Tom David Riley as a director on 2025-07-14 |
| 28/07/2528 July 2025 New | Appointment of Mr Nicholas Peter Field as a director on 2025-07-14 |
| 24/07/2524 July 2025 New | Satisfaction of charge 099137160004 in full |
| 24/07/2524 July 2025 New | Satisfaction of charge 099137160003 in full |
| 24/07/2524 July 2025 New | Satisfaction of charge 099137160001 in full |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 03/01/243 January 2024 | Satisfaction of charge 099137160002 in full |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | Statement of capital on 2023-12-22 |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 17/11/2317 November 2023 | Appointment of Mr Leyon Michael Scott as a director on 2023-11-17 |
| 01/11/231 November 2023 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Appointment of Mr Toby John Brinsmead as a director on 2023-02-20 |
| 08/03/238 March 2023 | Termination of appointment of Sergei Spiridonov as a director on 2023-02-20 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 12/09/2212 September 2022 | Full accounts made up to 2022-01-01 |
| 07/02/227 February 2022 | Confirmation statement made on 2021-12-10 with no updates |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR SERGEI SPIRIDONOV |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DACCUS |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099137160004 |
| 15/04/1615 April 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 5363081.00 |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099137160001 |
| 29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099137160002 |
| 29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099137160003 |
| 11/12/1511 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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