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UPSIDEUP LIMITED

Company number 06830564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 22/01/2010
09 Jun 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 10,670
  • ANNOTATION A replacement SH01 was registered on 04/01/2012
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 10,670
  • ANNOTATION A replacement SH01 was registered on 04/01/2012
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 10,670
  • ANNOTATION A replacement SH01 was registered on 04/01/2012
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Nov 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
20 May 2010 AP01 Appointment of Florian Bubla as a director
19 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Jonathan Robin Agnes on 1 January 2010
16 Apr 2010 CH03 Secretary's details changed for Mr Johnathan Robin Agnes on 1 January 2010
16 Apr 2010 CH01 Director's details changed for Tak Ha Wong on 1 January 2010
16 Apr 2010 AD02 Register inspection address has been changed
06 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 10,670
26 Jan 2010 AD01 Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 26 January 2010
13 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2010 CC04 Statement of company's objects
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 10,000
  • ANNOTATION A second filed SH01 was registered on 06/01/2012
12 Jan 2010 AP01 Appointment of Jonathan Robin Agnes as a director
12 Jan 2010 AP01 Appointment of Pak Ming Ho as a director
12 Jan 2010 AP01 Appointment of Tak Keung Wong as a director
12 Mar 2009 88(2) Ad 05/03/09\gbp si 52@1=52\gbp ic 2/54\
26 Feb 2009 NEWINC Incorporation