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114 UPPER SHIRLEY MANAGEMENT LIMITED

Company number 09842582

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Company Results (links open in a new window)
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)
11 Nov 2019	AP01	Appointment of Craig Skeels as a director on 1 November 2019	View PDF Appointment of Craig Skeels as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	AP01	Appointment of Katherine Thom as a director on 1 November 2019	View PDF Appointment of Katherine Thom as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	PSC04	Change of details for Mr James Tyler as a person with significant control on 14 February 2017	View PDF Change of details for Mr James Tyler as a person with significant control on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	PSC04	Change of details for Mr Joseph Anthony Macedo as a person with significant control on 14 February 2017	View PDF Change of details for Mr Joseph Anthony Macedo as a person with significant control on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	PSC07	Cessation of Christina Andreade Macedo as a person with significant control on 14 February 2017	View PDF Cessation of Christina Andreade Macedo as a person with significant control on 14 February 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2017	TM01	Termination of appointment of Michael Bushore as a director on 8 June 2017	View PDF Termination of appointment of Michael Bushore as a director on 8 June 2017 - link opens in a new window - 1 page (1 page)
04 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
07 Oct 2016	AA01	Previous accounting period shortened from 31 October 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 October 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
20 Nov 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 - 13 pages (13 pages)
26 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-26 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-26 GBP 6 - link opens in a new window - 7 pages (7 pages)

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