UPSTREAM WORKING CAPITAL LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Total exemption full accounts made up to 2025-01-02

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07/01/257 January 2025 Termination of appointment of Nicholas James Elliott as a director on 2025-01-02

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07/01/257 January 2025 Confirmation statement made on 2025-01-07 with updates

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07/01/257 January 2025 Statement of capital following an allotment of shares on 2025-01-02

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07/01/257 January 2025 Cessation of Lamasom Limited as a person with significant control on 2025-01-02

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07/01/257 January 2025 Notification of Crucible (No.2) Ltd as a person with significant control on 2025-01-02

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07/01/257 January 2025 Appointment of Mr William Thomas Hichens as a director on 2025-01-02

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06/01/256 January 2025 Satisfaction of charge NI6072930005 in full

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06/01/256 January 2025 Satisfaction of charge NI6072930004 in full

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02/01/252 January 2025 Annual accounts for year ending 02 Jan 2025

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31/12/2431 December 2024 Registration of charge NI6072930008, created on 2024-12-24

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31/12/2431 December 2024 Registration of charge NI6072930007, created on 2024-12-24

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31/12/2431 December 2024 Registration of charge NI6072930006, created on 2024-12-24

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22/10/2422 October 2024 Appointment of Mr Nicholas James Elliott as a director on 2024-04-18

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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15/07/2415 July 2024 Memorandum and Articles of Association

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Resolutions

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25/06/2425 June 2024 Resolutions

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25/06/2425 June 2024 Resolutions

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10/06/2410 June 2024 Confirmation statement made on 2024-06-09 with no updates

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

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22/12/2322 December 2023 Resolutions

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22/12/2322 December 2023 Resolutions

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22/12/2322 December 2023 Memorandum and Articles of Association

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23/10/2323 October 2023 Registration of charge NI6072930005, created on 2023-10-11

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10/10/2310 October 2023 Total exemption full accounts made up to 2022-12-31

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2021-12-31

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19/04/2319 April 2023 Termination of appointment of Alan James Wardlow as a director on 2023-04-14

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19/12/2219 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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02/03/222 March 2022 Total exemption full accounts made up to 2021-05-31

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22/07/2122 July 2021 Current accounting period shortened from 2022-05-31 to 2021-12-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-09 with no updates

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11/06/1911 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMASOM LIMITED

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11/06/1911 June 2019 CESSATION OF EMIROBEL LIMITED AS A PSC

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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04/06/194 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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29/05/1929 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6072930004

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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04/03/194 March 2019 19/06/17 STATEMENT OF CAPITAL GBP 863493

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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05/03/185 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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25/08/1725 August 2017 DIRECTOR APPOINTED MR ALAN JAMES WARDLOW

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11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6072930002

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26/07/1726 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6072930003

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18/07/1718 July 2017 ADOPT ARTICLES 07/06/2017

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27/06/1727 June 2017 19/06/17 STATEMENT OF CAPITAL GBP 713493

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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20/03/1720 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16

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09/05/169 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM UNIT 2 BALMORAL BUSINESS PARK BOUCHER CRESCENT BELFAST BT12 6HU

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04/01/164 January 2016 COMPANY NAME CHANGED KEYS COMMERCIAL FINANCE LTD CERTIFICATE ISSUED ON 04/01/16

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR KELLEY TONER

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15/12/1515 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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26/11/1526 November 2015 APPOINTMENT TERMINATED, DIRECTOR DIANE WOODSIDE

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18/06/1518 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI6072930002

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12/06/1512 June 2015 ADOPT ARTICLES 04/06/2015

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR OWEN GRAHAM

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09/06/159 June 2015 04/06/15 STATEMENT OF CAPITAL GBP 463493

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28/05/1528 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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04/03/154 March 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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30/05/1430 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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16/12/1316 December 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN SUMNER

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03/12/133 December 2013 DIRECTOR APPOINTED MR COLIN RICHARD DUNDAS

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM C/O MCGUIRE + FARRY LIMITED EMERSON HOUSE CARRYDUFF BELFAST CO. DOWN BT8 8DN NORTHERN IRELAND

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09/05/139 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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13/02/1313 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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04/09/124 September 2012 DIRECTOR APPOINTED KELLEY TONER

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21/05/1221 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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23/12/1123 December 2011 DIRECTOR APPOINTED MR BRIAN RICHARD SUMNER

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21/12/1121 December 2011 31/10/11 STATEMENT OF CAPITAL GBP 63493

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07/10/117 October 2011 01/06/11 STATEMENT OF CAPITAL GBP 50000

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09/07/119 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/06/1110 June 2011 DIRECTOR APPOINTED MRS DIANE WOODSIDE

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18/05/1118 May 2011 DIRECTOR APPOINTED JUDITH TOTTEN

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18/05/1118 May 2011 TRANSFER OF SHARE 05/05/2011

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18/05/1118 May 2011 DIRECTOR APPOINTED OWEN GRAHAM

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH

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05/05/115 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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