UPSTREAM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Appointment of Mr Andrew John Moss as a director on 2025-04-01 |
| 10/04/2510 April 2025 | Termination of appointment of Spencer Lea as a director on 2025-03-21 |
| 11/03/2511 March 2025 | Compulsory strike-off action has been discontinued |
| 11/03/2511 March 2025 | Compulsory strike-off action has been discontinued |
| 10/03/2510 March 2025 | Micro company accounts made up to 2023-12-31 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 27/02/2527 February 2025 | |
| 27/02/2527 February 2025 | |
| 14/01/2514 January 2025 | |
| 14/01/2514 January 2025 | |
| 11/12/2411 December 2024 | Appointment of Mr Barney Andrew Taylor as a director on 2024-12-02 |
| 11/12/2411 December 2024 | Termination of appointment of James Howard Steventon as a director on 2024-12-02 |
| 25/11/2425 November 2024 | Termination of appointment of Mark Alexander Lovett as a director on 2024-11-25 |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 18/04/2418 April 2024 | Appointment of Mr Mark Alexander Lovett as a director on 2024-04-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Appointment of Mr Spencer Lea as a director on 2023-12-01 |
| 06/12/236 December 2023 | Termination of appointment of Stephen John Halstead as a director on 2023-11-30 |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/11/2321 November 2023 | |
| 02/11/232 November 2023 | Appointment of Mr Stephen John Halstead as a director on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Jonathan Simon Hardy as a director on 2023-10-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 13/04/2313 April 2023 | Registration of charge 118397640003, created on 2023-04-12 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 27/04/2227 April 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-24 with updates |
| 05/11/215 November 2021 | Change of details for Air It Limited as a person with significant control on 2020-12-04 |
| 21/02/1921 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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