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UPSIDE HOLDINGS LTD

Company number 09796886

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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 Tom Rudolf Andre Himpe as a person with significant control on 3 June 2020 ANNOTATION Clarification a second filed PSC07 was registered on 16/10/2020.	View PDF Cessation of Tom Rudolf Andre Himpe as a person with significant control on 3 June 2020 ANNOTATION Clarification a second filed PSC07 was registered on 16/10/2020. - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	PSC07	Cessation of Niku Tyrone Banaie as a person with significant control on 3 June 2020 ANNOTATION Clarification a second filed PSC07 was registered on 16/10/2020.	View PDF Cessation of Niku Tyrone Banaie as a person with significant control on 3 June 2020 ANNOTATION Clarification a second filed PSC07 was registered on 16/10/2020. - link opens in a new window - 2 pages (2 pages)
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)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with updates	View PDF Confirmation statement made on 20 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 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 - 12 pages (12 pages) Download iXBRL
12 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 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 - 8 pages (8 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 - 12 pages (12 pages) Download iXBRL
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 300	View PDF Statement of capital following an allotment of shares on 27 September 2017 GBP 300 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 28 September 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
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
31 Mar 2017	AA01	Previous accounting period shortened from 30 September 2016 to 30 June 2016	View PDF Previous accounting period shortened from 30 September 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
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 - 27 pages (27 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	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	AD01	Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England 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 England to Balfour House 741 High Road London N12 0BP on 15 December 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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