UPCAST SOCIAL LIMITED

Company number 07321453

Date	Type	Description	View / Download
07 Jan 2016	AA	Full accounts made up to 31 December 2014	(17 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
10 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 55	(6 pages)
10 Aug 2015	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
10 Aug 2015	AD02	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
07 Aug 2015	CH01	Director's details changed for Eric Joseph Wasserman on 20 July 2015	(2 pages)
07 Aug 2015	CH01	Director's details changed for Gregory Dale Williams on 20 July 2015	(2 pages)
28 Oct 2014	MISC	Section 519	(1 page)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 14 October 2014 GBP 55	(4 pages)
23 Oct 2014	AP01	Appointment of Eric Joseph Wasserman as a director on 15 October 2014	(2 pages)
22 Oct 2014	AP01	Appointment of Gregory Dale Williams as a director on 15 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Grant John Muckle as a director on 15 October 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Christopher Peter Whitelaw as a director on 15 October 2014	(1 page)
21 Oct 2014	AP01	Appointment of David Clark Reed as a director on 15 October 2014	(2 pages)
21 Oct 2014	AD01	Registered office address changed from , 75 Park Lane, Croydon, Surrey, CR9 1XS to Remo House 310-312 Regent Street London W1B 3AU on 21 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Jonathan Kent Claydon as a director on 15 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of James Robert Brigden as a director on 15 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Martin Ashcroft as a director on 15 October 2014	(1 page)
20 Oct 2014	AP04	Appointment of Dentons Secretaries Limited as a secretary on 20 October 2014	(2 pages)
10 Sep 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 35	(8 pages)
10 Sep 2014	CH01	Director's details changed for Mr Christopher Whitelaw on 8 June 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Martin Ashcroft on 1 July 2014	(2 pages)
17 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
05 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 35	(8 pages)
02 Aug 2013	CH01	Director's details changed for Mr Martin Ashcroft on 1 August 2012	(2 pages)

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