UPSILON MIDCO LIMITED
Company number 09913716 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Full accounts made up to 2024-12-28 · 21 pages | View document |
| 13 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 2 Oct 2025 | Current accounting period extended from 2025-12-31 to 2026-03-28 · 1 page | View document |
| 11 Sep 2025 | Change of details for Upsilon Topco Limited as a person with significant control on 2025-07-14 · 2 pages | View document |
| 15 Aug 2025 | Second filing for the appointment of Mr Thomas David Riley as a director · 3 pages | View document |
| 28 Jul 2025 | Appointment of Mr Nicholas Peter Field as a director on 2025-07-14 · 2 pages | View document |
| 28 Jul 2025 | Appointment of Mr Tom David Riley as a director on 2025-07-14 · 2 pages | View document |
| 28 Jul 2025 | Registered office address changed from 1st Floor 2 Park Street London W1K 2HX United Kingdom to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 2025-07-28 · 1 page | View document |
| 28 Jul 2025 | Termination of appointment of Toby John Brinsmead as a director on 2025-07-14 · 1 page | View document |
| 28 Jul 2025 | Termination of appointment of Leyon Michael Scott as a director on 2025-07-14 · 1 page | View document |
| 24 Jul 2025 | Satisfaction of charge 099137160001 in full · 1 page | View document |
| 24 Jul 2025 | Satisfaction of charge 099137160004 in full · 1 page | View document |
| 24 Jul 2025 | Satisfaction of charge 099137160003 in full · 1 page | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-10 with updates · 4 pages | View document |
| 3 Jan 2024 | Satisfaction of charge 099137160002 in full · 4 pages | View document |
| 22 Dec 2023 | SH20 · 1 page | View document |
| 22 Dec 2023 | CAP-SS · 1 page | View document |
| 22 Dec 2023 | Resolutions · 1 page | View document |
| 22 Dec 2023 | Resolutions | View document |
| 22 Dec 2023 | Statement of capital on 2023-12-22 · 5 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 17 Nov 2023 | Appointment of Mr Leyon Michael Scott as a director on 2023-11-17 · 2 pages | View document |
| 1 Nov 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 17 Apr 2023 | Appointment of Mr Toby John Brinsmead as a director on 2023-02-20 · 2 pages | View document |
| 8 Mar 2023 | Termination of appointment of Sergei Spiridonov as a director on 2023-02-20 · 1 page | View document |
| 30 Jan 2023 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 12 Sep 2022 | Full accounts made up to 2022-01-01 · 21 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | View document |
| 8 Oct 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY | View document |
| 7 Mar 2017 | DIRECTOR APPOINTED MR SERGEI SPIRIDONOV | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DACCUS | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 12 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099137160004 | View document |
| 15 Apr 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 5363081.00 | View document |
| 5 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099137160001 | View document |
| 29 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099137160003 | View document |
| 29 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099137160002 | View document |
| 11 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |