UPNEXT LTD.

Company number 05773433

Date	Type	Description	View / Download
14 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
30 Apr 2015	TM02	Termination of appointment of Companies24 Ltd as a secretary on 29 April 2015	(1 page)
30 Apr 2015	AP04	Appointment of Palmerston Secretaries Limited as a secretary on 29 April 2015	(2 pages)
30 Apr 2015	AD01	Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 30 April 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 70,000	(4 pages)
09 Apr 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Nov 2014	AP01	Appointment of Mr. Damian Nurzynski as a director on 1 November 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Philipp Novakowski as a director on 30 October 2014	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Aug 2014	AP04	Appointment of Companies24 Ltd as a secretary on 1 May 2014	(2 pages)
19 Aug 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 70,000	(3 pages)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 May 2014	AD01	Registered office address changed from 126 Duckett Street London E1 4SY on 7 May 2014	(1 page)
02 Nov 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders Statement of capital on 2013-11-02 GBP 70,000	(4 pages)
01 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
28 Sep 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Sep 2013	AD01	Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ on 16 September 2013	(1 page)
16 Sep 2013	TM02	Termination of appointment of Companies24 Ltd. as a secretary	(1 page)
06 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
01 Aug 2012	AP01	Appointment of Philipp Novakowski as a director	(2 pages)
01 Aug 2012	TM01	Termination of appointment of Maren Beckmann as a director	(1 page)
31 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(4 pages)