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UPSTREAM MOBILE COMMERCE LIMITED

Company number 09873874

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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)
25 Jun 2021 RP04PSC02 Second filing for the notification of Actis Gp Llp as a person with significant control
16 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 16 March 2021
16 Mar 2021 PSC02 Notification of Actis Gp Llp as a person with significant control on 15 March 2021
  • ANNOTATION Clarification a second filed PSC02 was registered on 25/06/2021.
26 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 26 February 2021
26 Feb 2021 PSC08 Notification of a person with significant control statement
08 Jan 2021 AP01 Appointment of Mr Georgios Serfiotis as a director on 8 January 2021
08 Jan 2021 TM01 Termination of appointment of Panagiotis Martinis as a director on 8 January 2021
05 Jan 2021 AA Full accounts made up to 31 December 2019
16 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
03 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 3 March 2020
03 Mar 2020 CH01 Director's details changed for Mr Daniel Bernard Brosson on 3 March 2020
03 Mar 2020 PSC08 Notification of a person with significant control statement
27 Dec 2019 AA Full accounts made up to 31 December 2018
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
30 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
15 Jan 2019 CS01 Confirmation statement made on 15 November 2018 with updates
04 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2016
  • EUR 6,636,102
04 Jan 2019 AA Full accounts made up to 31 December 2017
10 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 15/11/2017
24 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
21 Dec 2017 CS01 15/11/17 Statement of Capital eur 6636102
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/12/2018
27 Oct 2017 AA Full accounts made up to 31 December 2016
10 Oct 2017 AD01 Registered office address changed from , 5-10 Condor House St Paul's Churchyard, London, EC4M 8AL, United Kingdom to Marylebone House, 4th Floor St. John Street London EC1M 4HF on 10 October 2017
05 Apr 2017 MR01 Registration of charge 098738740001, created on 24 March 2017
30 Jan 2017 TM01 Termination of appointment of Grigoris Kouteris as a director on 26 January 2017