UPSTREAM NETWORK LTD
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Micro company accounts made up to 2024-09-30 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/08/247 August 2024 | Compulsory strike-off action has been discontinued |
| 31/07/2431 July 2024 | Termination of appointment of Allen Liu as a secretary on 2024-07-29 |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-09-30 |
| 31/07/2431 July 2024 | Termination of appointment of Haruka Tachibana as a secretary on 2024-07-30 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 21/02/2421 February 2024 | Change of details for Mr. Shiwei Yuan as a person with significant control on 2024-02-14 |
| 11/01/2411 January 2024 | Notification of Shiwei Yuan as a person with significant control on 2024-01-01 |
| 24/12/2324 December 2023 | Cessation of Zihan Sun as a person with significant control on 2023-12-02 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/08/233 August 2023 | Appointment of Jinxuan Tong as a director on 2023-08-01 |
| 02/08/232 August 2023 | Appointment of Umbrella Networks Llp as a director on 2023-07-31 |
| 13/07/2313 July 2023 | Appointment of Haruka Tachibana as a secretary on 2023-07-07 |
| 12/07/2312 July 2023 | Registered office address changed from 1st Floor, Suite 1046 415 High Street London E15 4QZ England to 1st Floor, Suite 1046 415 High Street Stratford London England E15 4QZ on 2023-07-12 |
| 12/07/2312 July 2023 | Certificate of change of name |
| 11/07/2311 July 2023 | Registered office address changed from 1st Floor, Suite 1046, 415 High Street Stratford London E15 4QZ England to 1st Floor, Suite 1046 415 High Street London E15 4QZ on 2023-07-11 |
| 11/07/2311 July 2023 | Appointment of Allen Liu as a secretary on 2023-06-17 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 11/07/2311 July 2023 | Appointment of Mr Walker Scott William as a director on 2023-06-10 |
| 11/07/2311 July 2023 | Change of details for Zh Zihan Sun as a person with significant control on 2023-06-30 |
| 11/07/2311 July 2023 | Change of details for Zihan Sun as a person with significant control on 2023-07-11 |
| 11/07/2311 July 2023 | Statement of capital following an allotment of shares on 2023-06-22 |
| 11/07/2311 July 2023 | Termination of appointment of Zihan Sun as a director on 2023-07-11 |
| 11/07/2311 July 2023 | Termination of appointment of Zihan Sun as a secretary on 2023-04-19 |
| 11/07/2311 July 2023 | Termination of appointment of Baowen Huang as a secretary on 2023-04-10 |
| 06/07/236 July 2023 | Registered office address changed from 1st Floor, Suite 1046 415 High Street Stratford London E15 4QZ England to 1st Floor, Suite 1046, 415 High Street Stratford London E15 4QZ on 2023-07-06 |
| 06/07/236 July 2023 | Registered office address changed from 415 High Street Stratford London E15 4QZ England to 1st Floor, Suite 1046 415 High Street Stratford London E15 4QZ on 2023-07-06 |
| 05/07/235 July 2023 | Registered office address changed from 415 High Street 415 High Street Stratford London E15 4QZ England to 415 High Street Stratford London E15 4QZ on 2023-07-05 |
| 05/07/235 July 2023 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 415 High Street 415 High Street Stratford London E15 4QZ on 2023-07-05 |
| 10/10/2210 October 2022 | Secretary's details changed |
| 09/10/229 October 2022 | Secretary's details changed for Zh Zihan Sun on 2022-10-08 |
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