UPSTREAM MOBILE COMMERCE LIMITED

Follow this company
Company Documents

DateDescription
17/07/2517 July 2025 NewTermination of appointment of Dimitrios Maniatis as a director on 2025-07-09

View Document

17/07/2517 July 2025 NewAppointment of Mr Salim Joseph Khoury as a director on 2025-07-09

View Document

17/07/2517 July 2025 NewTermination of appointment of Georgios Serfiotis as a director on 2025-07-09

View Document

25/11/2425 November 2024 Confirmation statement made on 2024-11-15 with no updates

View Document

31/07/2431 July 2024 Appointment of Mr Dimitrios Maniatis as a director on 2024-07-31

View Document

31/07/2431 July 2024 Termination of appointment of Konstantinos Kastanis as a director on 2024-07-31

View Document

09/12/239 December 2023 Full accounts made up to 2022-12-31

View Document

16/11/2316 November 2023 Confirmation statement made on 2023-11-15 with no updates

View Document

15/11/2315 November 2023 Change of details for Actis Gp Llp as a person with significant control on 2021-03-15

View Document

14/11/2314 November 2023 Termination of appointment of Dimitrios Maniatis as a director on 2023-11-14

View Document

11/10/2311 October 2023 Termination of appointment of Georgios Serfiotis as a director on 2023-10-11

View Document

11/10/2311 October 2023 Appointment of Mr Georgios Serfiotis as a director on 2023-10-11

View Document

11/10/2311 October 2023 Appointment of Mr Konstantinos Kastanis as a director on 2023-10-11

View Document

11/10/2311 October 2023 Director's details changed for Mr Dimitrios Maniatis on 2023-10-11

View Document

26/09/2326 September 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28

View Document

29/06/2329 June 2023 Registered office address changed from Office 286a, 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-06-29

View Document

27/06/2327 June 2023 Auditor's resignation

View Document

04/01/234 January 2023 Resolutions

View Document

04/01/234 January 2023 Memorandum and Articles of Association

View Document

04/01/234 January 2023 Resolutions

View Document

19/12/2219 December 2022 Full accounts made up to 2021-12-31

View Document

09/12/229 December 2022 Registration of charge 098738740002, created on 2022-12-09

View Document

18/11/2218 November 2022 Confirmation statement made on 2022-11-15 with no updates

View Document

18/11/2218 November 2022 Director's details changed for Mr Dimitrios Maniatis on 2022-11-18

View Document

10/11/2210 November 2022 Satisfaction of charge 098738740001 in full

View Document

28/04/2228 April 2022 Appointment of Mr Dimitrios Maniatis as a director on 2022-04-20

View Document

18/02/2218 February 2022 Termination of appointment of Daniel Bernard Brosson as a director on 2022-02-16

View Document

19/11/2119 November 2021 Confirmation statement made on 2021-11-15 with no updates

View Document

25/06/2125 June 2021 Second filing for the notification of Actis Gp Llp as a person with significant control

View Document

16/03/2116 March 2021 Notification of Actis Gp Llp as a person with significant control on 2021-03-15

View Document

15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

View Document

04/01/194 January 2019 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

10/12/1810 December 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/11/2017

View Document

24/09/1824 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

View Document

21/12/1721 December 2017 15/11/17 STATEMENT OF CAPITAL EUR 6636102

View Document

27/10/1727 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM, 5-10 CONDOR HOUSE ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL, UNITED KINGDOM

View Document

05/04/175 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098738740001

View Document

30/01/1730 January 2017 DIRECTOR APPOINTED MR DANIEL BERNARD BROSSON

View Document

30/01/1730 January 2017 APPOINTMENT TERMINATED, DIRECTOR GRIGORIS KOUTERIS

View Document

30/01/1730 January 2017 DIRECTOR APPOINTED MR PANAGIOTIS MARTINIS

View Document

30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

View Document

28/11/1628 November 2016 31/10/16 STATEMENT OF CAPITAL EUR 6636105

View Document

20/11/1520 November 2015 CURREXT FROM 30/11/2016 TO 31/12/2016

View Document

16/11/1516 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company