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UPCAST SOCIAL LIMITED

Company number 07321453

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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)
02 Aug 2013	CH01	Director's details changed for Grant John Muckle on 1 August 2012	View PDF Director's details changed for Grant John Muckle on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	CH01	Director's details changed for Christopher Whitelaw on 1 August 2012	View PDF Director's details changed for Christopher Whitelaw on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	CH01	Director's details changed for James Robert Brigden on 1 August 2012	View PDF Director's details changed for James Robert Brigden on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	CH01	Director's details changed for Jonathan Kent Claydon on 1 August 2012	View PDF Director's details changed for Jonathan Kent Claydon on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
19 Mar 2013	TM01	Termination of appointment of Harry Doyle as a director	View PDF Termination of appointment of Harry Doyle as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 35	View PDF Statement of capital following an allotment of shares on 31 July 2012 GBP 35 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AD01	Registered office address changed from , 2nd Floor 5 Langley Street, Covent Garden, London, WC2H 9JA on 28 August 2012	View PDF Registered office address changed from , 2nd Floor 5 Langley Street, Covent Garden, London, WC2H 9JA on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AP01	Appointment of Jonathan Kent Claydon as a director	View PDF Appointment of Jonathan Kent Claydon as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
20 Mar 2012	TM01	Termination of appointment of Nicholas Jones as a director	View PDF Termination of appointment of Nicholas Jones as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	CERTNM	Company name changed I spy labs LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-06	View PDF Company name changed I spy labs LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-06 - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 15 September 2010 GBP 10.00	View PDF Statement of capital following an allotment of shares on 15 September 2010 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
17 Feb 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	AP01	Appointment of Grant John Muckle as a director	View PDF Appointment of Grant John Muckle as a director - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	AP01	Appointment of James Robert Brigden as a director	View PDF Appointment of James Robert Brigden as a director - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	AP01	Appointment of Harry Sidney Doyle as a director	View PDF Appointment of Harry Sidney Doyle as a director - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	AP01	Appointment of Nicholas Stewart Jones as a director	View PDF Appointment of Nicholas Stewart Jones as a director - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	AP01	Appointment of Mr Martin Ashcroft as a director	View PDF Appointment of Mr Martin Ashcroft as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)

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