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UPSIDE INNOVATIONS LIMITED

Company number 08561489

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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)
30 Jul 2020	PSC07	Cessation of Niku Tyrone Banaie as a person with significant control on 3 June 2020	View PDF Cessation of Niku Tyrone Banaie as a person with significant control on 3 June 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	PSC07	Cessation of Tom Rudolf Andre Himpe as a person with significant control on 3 June 2020	View PDF Cessation of Tom Rudolf Andre Himpe as a person with significant control on 3 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	TM01	Termination of appointment of Tom Rudolf Andre Himpe as a director on 3 June 2020	View PDF Termination of appointment of Tom Rudolf Andre Himpe as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates	View PDF Confirmation statement made on 28 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jun 2018	AAMD	Amended total exemption full accounts made up to 30 June 2017	View PDF Amended total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
15 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 28/03/2018	View PDF Second filing of Confirmation Statement dated 28/03/2018 - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	CH01	Director's details changed for Mr Niku Banaie on 6 June 2018	View PDF Director's details changed for Mr Niku Banaie on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	CH01	Director's details changed for Mr Tom Rudolf Andre Himpe on 6 June 2018	View PDF Director's details changed for Mr Tom Rudolf Andre Himpe on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/06/2018.	View PDF Confirmation statement made on 28 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/06/2018. - link opens in a new window - 5 pages (5 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 May 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2017	CH01	Director's details changed for Mr Tom Rudolf Andre Himpe on 5 April 2017	View PDF Director's details changed for Mr Tom Rudolf Andre Himpe on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	CH01	Director's details changed for Mr Niku Banaie on 5 April 2017	View PDF Director's details changed for Mr Niku Banaie on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	View PDF Previous accounting period shortened from 30 June 2016 to 29 June 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	CH01	Director's details changed for Mr Tom Rudolph Andre Himpe on 29 September 2016	View PDF Director's details changed for Mr Tom Rudolph Andre Himpe on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 20,002	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 20,002 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	CH01	Director's details changed for Mr Niku Banaie on 15 December 2015	View PDF Director's details changed for Mr Niku Banaie on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	CH01	Director's details changed for Mr Tom Rudolph Andre Himpe on 15 December 2015	View PDF Director's details changed for Mr Tom Rudolph Andre Himpe on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AD01	Registered office address changed from Balfour House 741 High Road London N12 0BP England to Balfour House 741 High Road London N12 0BP on 15 December 2015	View PDF Registered office address changed from Balfour House 741 High Road London N12 0BP England to Balfour House 741 High Road London N12 0BP on 15 December 2015 - link opens in a new window - 1 page (1 page)

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