UPSILON TOPCO LIMITED
Company number 09913581 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Group of companies' accounts made up to 2024-12-28 · 36 pages | View document |
| 20 Dec 2025 | Confirmation statement made on 2025-12-10 with updates · 5 pages | View document |
| 2 Oct 2025 | Current accounting period extended from 2025-12-31 to 2026-03-28 · 1 page | View document |
| 29 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 | Cessation of Marc J Leder as a person with significant control on 2025-07-14 · 1 page | View document |
| 28 Jul 2025 | Termination of appointment of Paul David Daccus as a director on 2025-07-14 · 1 page | View document |
| 28 Jul 2025 | Cessation of Rodger R Krouse as a person with significant control on 2025-07-14 · 1 page | 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 | Notification of The Compleat Food Group (Holdings) Limited as a person with significant control on 2025-07-14 · 2 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-10 with updates · 7 pages | View document |
| 5 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 14 Jan 2024 | Resolutions | View document |
| 14 Jan 2024 | Memorandum and Articles of Association · 72 pages | View document |
| 14 Jan 2024 | Resolutions | View document |
| 14 Jan 2024 | Resolutions · 1 page | View document |
| 14 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-22 · 4 pages | View document |
| 9 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-22 · 6 pages | View document |
| 8 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 2 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-22 · 8 pages | View document |
| 2 Jan 2024 | Termination of appointment of Helene Anna Rasmusson Egebal as a director on 2023-12-14 · 1 page | View document |
| 28 Dec 2023 | Appointment of Helene Anna Rasmusson Egebal as a director on 2023-12-14 · 2 pages | View document |
| 22 Dec 2023 | Resolutions | View document |
| 22 Dec 2023 | SH20 · 1 page | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-10 with updates · 8 pages | View document |
| 22 Dec 2023 | Appointment of Ms Helene Anna Rasmusson Egebøl as a director on 2023-12-14 · 2 pages | View document |
| 22 Dec 2023 | Resolutions · 1 page | View document |
| 22 Dec 2023 | Statement of capital on 2023-12-22 · 7 pages | View document |
| 22 Dec 2023 | CAP-SS · 1 page | View document |
| 22 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-22 · 5 pages | View document |
| 22 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-22 · 5 pages | View document |
| 18 Dec 2023 | Termination of appointment of Timothy Rupert John Stubbs as a director on 2023-12-14 · 1 page | View document |
| 4 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 34 pages | View document |
| 20 Apr 2023 | Appointment of Mr Timothy Rupert John Stubbs 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 updates · 5 pages | View document |
| 12 Sep 2022 | Group of companies' accounts made up to 2022-01-01 · 32 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2021-12-10 with updates · 5 pages | View document |
| 21 Sep 2021 | Group of companies' accounts made up to 2021-01-02 · 30 pages | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | View document |
| 8 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 3 Oct 2017 | GROUP OF COMPANIES' 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 |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 8 Apr 2016 | SUB-DIVISION 23/03/16 | View document |
| 8 Apr 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 150895.80 | View document |
| 8 Apr 2016 | ADOPT ARTICLES 23/03/2016 | 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 |