UPSILON GLOBAL LTD
Company number 10507512 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 8 Sep 2025 | Registered office address changed from Walbrook Wharf 78-83 Upper Thames Street London EC4R 3TD England to Basepoint Little High Street Shoreham-by-Sea West Sussex BN43 5EG on 2025-09-08 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Change of details for Tempest Ventures Limited as a person with significant control on 2024-06-13 · 2 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 11 Dec 2024 | Director's details changed for Mr Paul Jonathon Bromwich on 2024-12-11 · 2 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 13 Jun 2024 | Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to Walbrook Wharf 78-83 Upper Thames Street London EC4R 3TD on 2024-06-13 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 5 pages | View document |
| 14 Dec 2023 | Cessation of Paul Jonathon Bromwich as a person with significant control on 2016-12-02 · 1 page | View document |
| 13 Dec 2023 | Notification of Tempest Ventures Limited as a person with significant control on 2016-12-02 · 2 pages | View document |
| 13 Dec 2023 | Notification of Ashley Martyn Geoffrey Swan as a person with significant control on 2016-12-02 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 20 May 2023 | Resolutions · 1 page | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Memorandum and Articles of Association · 41 pages | View document |
| 20 May 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 1 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 9 Dec 2021 | Cessation of Ashley Martyn Geoffrey Swan as a person with significant control on 2021-12-01 · 1 page | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 16 Jun 2021 | Registered office address changed from 6 Gracechurch Street London EC3V 0AT to Wework the Monument 6th Floor 51 Eastcheap London EC3M 1JP on 2021-06-16 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ARCHARD | View document |
| 16 Apr 2019 | DIRECTOR APPOINTED MR CALUM JAMES CANNON HURLEY | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 7 Dec 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM QUEENSBURY HOUSE 106 QUEENS ROAD BRIGHTON BN1 3XF ENGLAND | View document |
| 1 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 105075120001 | View document |
| 1 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED ZACHARIAH JOSEPH BEDA | View document |
| 2 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |