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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)
15 Dec 2015	AD01	Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP to Balfour House 741 High Road London N12 0BP on 15 December 2015	View PDF Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP to Balfour House 741 High Road London N12 0BP on 15 December 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AAMD	Amended total exemption small company accounts made up to 30 June 2014	View PDF Amended total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
23 Jun 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 20,002	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 20,002 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	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 - 40 pages (40 pages)
11 Mar 2015	TM01	Termination of appointment of Sam Alexander Reid as a director on 9 March 2015	View PDF Termination of appointment of Sam Alexander Reid as a director on 9 March 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	AP01	Appointment of Mr Sam Alexander Reid as a director on 1 November 2014	View PDF Appointment of Mr Sam Alexander Reid as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	TM01	Termination of appointment of Sam Alexander Reid as a director on 1 November 2014	View PDF Termination of appointment of Sam Alexander Reid as a director on 1 November 2014 - link opens in a new window - 1 page (1 page)
28 Mar 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 30,003	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 30,003 - link opens in a new window - 5 pages (5 pages)
26 Mar 2014	CH01	Director's details changed for Mr Sam Alexander Reid on 26 March 2014	View PDF Director's details changed for Mr Sam Alexander Reid on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	CH01	Director's details changed for Mr Tom Rudolph Andre Himpe on 26 March 2014	View PDF Director's details changed for Mr Tom Rudolph Andre Himpe on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	CH01	Director's details changed for Mr Niku Banaie on 26 March 2014	View PDF Director's details changed for Mr Niku Banaie on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 30,003	View PDF Statement of capital following an allotment of shares on 15 November 2013 GBP 30,003 - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 30,003	View PDF Statement of capital following an allotment of shares on 15 November 2013 GBP 30,003 - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 30,003	View PDF Statement of capital following an allotment of shares on 15 November 2013 GBP 30,003 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AD01	Registered office address changed from Room 316 Rowlandson House 289-293 Ballards Lane London N12 8NP United Kingdom on 20 September 2013	View PDF Registered office address changed from Room 316 Rowlandson House 289-293 Ballards Lane London N12 8NP United Kingdom on 20 September 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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