UPSTREAM SOLUTIONS GROUP LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Micro company accounts made up to 2024-09-30

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22/03/2522 March 2025 Confirmation statement made on 2025-03-21 with updates

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11/02/2511 February 2025 Registered office address changed from Collivaud House Collivaud Place Cardiff CF24 5PD Wales to Unit 2 Trident Court East Moors Road Cardiff CF24 5TD on 2025-02-11

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Termination of appointment of Jason Dunford as a director on 2024-09-02

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03/08/243 August 2024 Micro company accounts made up to 2023-09-30

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15/07/2415 July 2024 Termination of appointment of Daniel Wilkins as a director on 2024-06-28

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03/04/243 April 2024 Confirmation statement made on 2024-03-21 with updates

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21/03/2421 March 2024 Termination of appointment of Jake Joseph Bozsa as a director on 2024-03-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Memorandum and Articles of Association

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Change of share class name or designation

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31/05/2331 May 2023 Statement of capital following an allotment of shares on 2023-05-22

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31/05/2331 May 2023 Appointment of Mr Jake Bozsa as a director on 2023-05-22

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31/05/2331 May 2023 Appointment of Mr Jason Dunford as a director on 2023-05-22

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31/05/2331 May 2023 Appointment of Mr Daniel Wilkins as a director on 2023-05-22

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with updates

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20/03/2320 March 2023 Appointment of Mrs Rachel Claire Banner as a director on 2023-03-08

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08/02/238 February 2023 Registered office address changed from Edward House Dowlais Road Cardiff CF24 5TW Wales to Collivaud House Collivaud Place Cardiff CF24 5PD on 2023-02-08

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30/09/2230 September 2022 Incorporation

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