UPPER PIAZZA (CAMDEN) LTD

Company number 05965267

Date	Type	Description	View / Download
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(59 pages)
30 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
14 Jul 2016	TM01	Termination of appointment of Alon Shamir as a director on 14 July 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr David Brown as a director on 14 July 2016	(2 pages)
07 May 2016	MR04	Satisfaction of charge 059652670004 in full	(4 pages)
07 May 2016	MR04	Satisfaction of charge 059652670003 in full	(4 pages)
07 May 2016	MR04	Satisfaction of charge 059652670005 in full	(4 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/12/2015	(44 pages)
23 Dec 2015	MR01	Registration of charge 059652670009, created on 15 December 2015	(80 pages)
23 Dec 2015	MR01	Registration of charge 059652670008, created on 15 December 2015	(80 pages)
23 Dec 2015	MR01	Registration of charge 059652670007, created on 15 December 2015	(55 pages)
23 Dec 2015	MR01	Registration of charge 059652670006, created on 15 December 2015	(56 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(10 pages)
06 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP .990018	(3 pages)
26 Mar 2015	AD01	Registered office address changed from C/O Stables Market Camden Ltd the Stables Market, Chalk Farm Road London NW1 8AH to 54-56 Camden Lock Place London NW1 8AF on 26 March 2015	(1 page)
02 Jan 2015	AA	Full accounts made up to 31 March 2014	(27 pages)
09 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 1	(3 pages)
09 Nov 2014	CH01	Director's details changed for Mr Alon Shamir on 1 September 2014	(2 pages)
10 Oct 2014	CC04	Statement of company's objects	(2 pages)
29 Aug 2014	AUD	Auditor's resignation	(1 page)
26 Mar 2014	TM02	Termination of appointment of Jozefin Dayyan as a secretary	(1 page)
26 Mar 2014	TM01	Termination of appointment of Yuda Bentov as a director	(1 page)
26 Mar 2014	AP01	Appointment of Mr Alon Shamir as a director	(2 pages)
10 Mar 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 55,001	(4 pages)

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