UPSCORE LTD
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 20/06/2520 June 2025 | Termination of appointment of Marcelo Nicolas Barreneche Pascale as a director on 2025-06-20 |
| 21/03/2521 March 2025 | Statement of capital following an allotment of shares on 2025-03-07 |
| 20/03/2520 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 11/03/2511 March 2025 | Statement of capital following an allotment of shares on 2025-02-27 |
| 07/03/257 March 2025 | Termination of appointment of James Edward Billot as a director on 2025-03-03 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/11/2427 November 2024 | Statement of capital following an allotment of shares on 2024-11-19 |
| 25/11/2425 November 2024 | Resolutions |
| 23/10/2423 October 2024 | Change of details for Thomas George Carew Colvin as a person with significant control on 2024-09-10 |
| 04/10/244 October 2024 | Appointment of Mr Marcelo Nicolas Barreneche Pascale as a director on 2024-10-03 |
| 21/09/2421 September 2024 | Statement of capital following an allotment of shares on 2024-09-11 |
| 30/08/2430 August 2024 | Statement of capital following an allotment of shares on 2024-08-21 |
| 24/08/2424 August 2024 | Resolutions |
| 07/08/247 August 2024 | Resolutions |
| 07/08/247 August 2024 | Memorandum and Articles of Association |
| 05/08/245 August 2024 | Statement of capital following an allotment of shares on 2024-07-25 |
| 31/07/2431 July 2024 | Statement of capital following an allotment of shares on 2024-07-23 |
| 29/07/2429 July 2024 | Statement of capital following an allotment of shares on 2024-07-18 |
| 15/07/2415 July 2024 | Statement of capital following an allotment of shares on 2024-07-04 |
| 14/06/2414 June 2024 | Statement of capital following an allotment of shares on 2024-06-04 |
| 28/05/2428 May 2024 | Statement of capital following an allotment of shares on 2024-05-15 |
| 10/05/2410 May 2024 | Statement of capital following an allotment of shares on 2024-04-29 |
| 10/05/2410 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 07/02/247 February 2024 | Statement of capital following an allotment of shares on 2024-01-30 |
| 05/02/245 February 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-19 |
| 22/01/2422 January 2024 | Statement of capital following an allotment of shares on 2024-01-02 |
| 11/01/2411 January 2024 | Statement of capital following an allotment of shares on 2023-12-19 |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Statement of capital following an allotment of shares on 2023-12-13 |
| 03/01/243 January 2024 | Resolutions |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/11/2320 November 2023 | Current accounting period shortened from 2024-03-31 to 2023-11-30 |
| 26/10/2326 October 2023 | Statement of capital following an allotment of shares on 2023-10-11 |
| 26/10/2326 October 2023 | Statement of capital following an allotment of shares on 2023-10-12 |
| 23/10/2323 October 2023 | Statement of capital following an allotment of shares on 2023-10-05 |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-09-26 |
| 05/10/235 October 2023 | Statement of capital following an allotment of shares on 2023-09-21 |
| 15/09/2315 September 2023 | Statement of capital following an allotment of shares on 2023-09-04 |
| 07/09/237 September 2023 | Statement of capital following an allotment of shares on 2023-08-28 |
| 04/09/234 September 2023 | Statement of capital following an allotment of shares on 2023-08-22 |
| 30/08/2330 August 2023 | Statement of capital following an allotment of shares on 2023-08-16 |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Statement of capital following an allotment of shares on 2023-08-21 |
| 24/07/2324 July 2023 | Statement of capital following an allotment of shares on 2023-07-11 |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2023-07-04 |
| 18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2023-07-05 |
| 05/07/235 July 2023 | Appointment of Mr James Edward Billot as a director on 2023-07-05 |
| 29/06/2329 June 2023 | Statement of capital following an allotment of shares on 2023-06-14 |
| 20/06/2320 June 2023 | Registered office address changed from 15 Westmoreland Terrace London SW1V 4AG England to 1-2 Charterhouse Mews London EC1M 6BB on 2023-06-20 |
| 15/06/2315 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 05/06/235 June 2023 | Termination of appointment of Marcelo Nicolas Barreneche Pascale as a director on 2023-06-05 |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Statement of capital following an allotment of shares on 2023-05-15 |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Statement of capital following an allotment of shares on 2023-04-29 |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | Statement of capital following an allotment of shares on 2023-04-13 |
| 27/04/2327 April 2023 | Memorandum and Articles of Association |
| 27/04/2327 April 2023 | Resolutions |
| 26/04/2326 April 2023 | Sub-division of shares on 2023-04-12 |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 07/04/237 April 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
| 04/04/234 April 2023 | Statement of capital following an allotment of shares on 2023-03-25 |
| 01/04/231 April 2023 | Notification of Marcelo Barreneche as a person with significant control on 2023-04-01 |
| 01/04/231 April 2023 | Change of details for Mr Thomas George Carew Colvin as a person with significant control on 2023-04-01 |
| 28/03/2328 March 2023 | Appointment of Mr Marcelo Nicolas Barreneche Pascale as a director on 2023-03-28 |
| 25/03/2325 March 2023 | Statement of capital following an allotment of shares on 2023-03-25 |
| 06/03/236 March 2023 | Incorporation |
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