UPSCORE LTD
Company number 14707637 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Appointment of Marcelo Barreneche as a director on 2026-06-22 · 2 pages | View document |
| 21 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 21 Jun 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 13 Apr 2026 | Total exemption full accounts made up to 2025-11-30 · 10 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-19 with updates · 8 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 28 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-06 · 4 pages | View document |
| 28 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-18 · 4 pages | View document |
| 20 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-10 · 4 pages | View document |
| 20 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-10 · 4 pages | View document |
| 20 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-08 · 4 pages | View document |
| 6 Oct 2025 | Resolutions · 7 pages | View document |
| 19 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 20 Jun 2025 | Termination of appointment of Marcelo Nicolas Barreneche Pascale as a director on 2025-06-20 · 1 page | View document |
| 21 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-07 · 4 pages | View document |
| 20 Mar 2025 | Resolutions · 8 pages | View document |
| 11 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-27 · 4 pages | View document |
| 11 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-28 · 4 pages | View document |
| 7 Mar 2025 | Termination of appointment of James Edward Billot as a director on 2025-03-03 · 1 page | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-05 with updates · 8 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 27 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-19 · 4 pages | View document |
| 25 Nov 2024 | Resolutions · 7 pages | View document |
| 23 Oct 2024 | Change of details for Thomas George Carew Colvin as a person with significant control on 2024-09-10 · 2 pages | View document |
| 4 Oct 2024 | Appointment of Mr Marcelo Nicolas Barreneche Pascale as a director on 2024-10-03 · 2 pages | View document |
| 21 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-11 · 4 pages | View document |
| 30 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-21 · 4 pages | View document |
| 24 Aug 2024 | Resolutions · 7 pages | View document |
| 7 Aug 2024 | Memorandum and Articles of Association · 58 pages | View document |
| 7 Aug 2024 | Resolutions · 4 pages | View document |
| 5 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-25 · 4 pages | View document |
| 31 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-23 · 4 pages | View document |
| 29 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-18 · 4 pages | View document |
| 15 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-04 · 4 pages | View document |
| 14 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-04 · 4 pages | View document |
| 28 May 2024 | Statement of capital following an allotment of shares on 2024-05-15 · 4 pages | View document |
| 10 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 · 4 pages | View document |
| 10 May 2024 | Statement of capital following an allotment of shares on 2024-04-29 · 4 pages | View document |
| 8 May 2024 | Resolutions · 5 pages | View document |
| 8 May 2024 | Resolutions · 5 pages | View document |
| 8 May 2024 | Resolutions | View document |
| 8 May 2024 | Resolutions | View document |
| 8 May 2024 | Resolutions | View document |
| 8 May 2024 | Resolutions | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-05 with updates · 7 pages | View document |
| 7 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-30 · 4 pages | View document |
| 5 Feb 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-19 · 7 pages | View document |
| 22 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-02 · 4 pages | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-19 · 4 pages | View document |
| 3 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-13 · 4 pages | View document |
| 3 Jan 2024 | Resolutions · 5 pages | View document |
| 3 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Resolutions | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 20 Nov 2023 | Current accounting period shortened from 2024-03-31 to 2023-11-30 · 1 page | View document |
| 26 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-12 · 4 pages | View document |
| 26 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-11 · 4 pages | View document |
| 23 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-05 · 4 pages | View document |
| 19 Oct 2023 | Resolutions · 5 pages | View document |
| 19 Oct 2023 | Resolutions | View document |
| 19 Oct 2023 | Resolutions | View document |
| 13 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-26 · 4 pages | View document |
| 5 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-21 · 4 pages | View document |
| 15 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-04 · 4 pages | View document |
| 7 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-28 · 4 pages | View document |
| 4 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-22 · 4 pages | View document |
| 30 Aug 2023 | Resolutions | View document |
| 30 Aug 2023 | Resolutions | View document |
| 30 Aug 2023 | Resolutions · 4 pages | View document |
| 30 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-21 · 4 pages | View document |
| 30 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-16 · 4 pages | View document |
| 24 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-11 · 4 pages | View document |
| 18 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-05 · 4 pages | View document |
| 18 Jul 2023 | Resolutions · 4 pages | View document |
| 18 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-04 · 4 pages | View document |
| 5 Jul 2023 | Appointment of Mr James Edward Billot as a director on 2023-07-05 · 2 pages | View document |
| 29 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-14 · 4 pages | View document |
| 20 Jun 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 · 1 page | View document |
| 15 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 4 pages | View document |
| 5 Jun 2023 | Termination of appointment of Marcelo Nicolas Barreneche Pascale as a director on 2023-06-05 · 1 page | View document |
| 25 May 2023 | Statement of capital following an allotment of shares on 2023-05-15 · 4 pages | View document |
| 25 May 2023 | Resolutions · 4 pages | View document |
| 25 May 2023 | Resolutions · 4 pages | View document |
| 25 May 2023 | Resolutions | View document |
| 25 May 2023 | Resolutions | View document |
| 25 May 2023 | Resolutions | View document |
| 25 May 2023 | Resolutions | View document |
| 18 May 2023 | Statement of capital following an allotment of shares on 2023-04-29 · 4 pages | View document |
| 13 May 2023 | Resolutions · 3 pages | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions | View document |
| 1 May 2023 | Resolutions · 3 pages | View document |
| 1 May 2023 | Resolutions | View document |
| 27 Apr 2023 | Memorandum and Articles of Association · 54 pages | View document |
| 27 Apr 2023 | Resolutions · 4 pages | View document |
| 27 Apr 2023 | Resolutions | View document |
| 27 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-13 · 4 pages | View document |
| 26 Apr 2023 | Sub-division of shares on 2023-04-12 · 4 pages | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions · 4 pages | View document |
| 21 Apr 2023 | Resolutions · 4 pages | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Resolutions | View document |
| 7 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 3 pages | View document |
| 5 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-04 · 3 pages | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-25 · 3 pages | View document |
| 1 Apr 2023 | Notification of Marcelo Barreneche as a person with significant control on 2023-04-01 · 2 pages | View document |
| 1 Apr 2023 | Change of details for Mr Thomas George Carew Colvin as a person with significant control on 2023-04-01 · 2 pages | View document |
| 28 Mar 2023 | Appointment of Mr Marcelo Nicolas Barreneche Pascale as a director on 2023-03-28 · 2 pages | View document |
| 25 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-25 · 3 pages | View document |
| 6 Mar 2023 | Incorporation · 10 pages | View document |
| — | Filing | Not available |