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UPSILON TOPCO LIMITED

Company number 09913581

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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)
12 Sep 2022	AA	Group of companies' accounts made up to 1 January 2022	View PDF Group of companies' accounts made up to 1 January 2022 - link opens in a new window - 32 pages (32 pages)
07 Feb 2022	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2021	AA	Group of companies' accounts made up to 2 January 2021	View PDF Group of companies' accounts made up to 2 January 2021 - link opens in a new window - 30 pages (30 pages)
02 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 83 pages (83 pages)
02 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 83 pages (83 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 152,505.6	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 152,505.6 - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Group of companies' accounts made up to 28 December 2019	View PDF Group of companies' accounts made up to 28 December 2019 - link opens in a new window - 26 pages (26 pages)
07 May 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 October 2019 GBP 151,678.26	View PDF Second filing of a statement of capital following an allotment of shares on 3 October 2019 GBP 151,678.26 - link opens in a new window - 10 pages (10 pages)
19 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 7 pages (7 pages)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 782.46 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2020.	View PDF Statement of capital following an allotment of shares on 3 October 2019 GBP 782.46 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2020. - link opens in a new window - 4 pages (4 pages)
18 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 82 pages (82 pages)
06 Oct 2019	AA	Group of companies' accounts made up to 29 December 2018	View PDF Group of companies' accounts made up to 29 December 2018 - link opens in a new window - 28 pages (28 pages)
19 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	View PDF Confirmation statement made on 10 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2018	AA	Group of companies' accounts made up to 30 December 2017	View PDF Group of companies' accounts made up to 30 December 2017 - link opens in a new window - 27 pages (27 pages)
20 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	View PDF Confirmation statement made on 10 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
07 Mar 2017	TM01	Termination of appointment of Christopher John Carney as a director on 21 February 2017	View PDF Termination of appointment of Christopher John Carney as a director on 21 February 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	TM01	Termination of appointment of Paul David Daccus as a director on 21 February 2017	View PDF Termination of appointment of Paul David Daccus as a director on 21 February 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	AP01	Appointment of Mr Sergei Spiridonov as a director on 21 February 2017	View PDF Appointment of Mr Sergei Spiridonov as a director on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
08 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	SH02	Sub-division of shares on 23 March 2016	View PDF Sub-division of shares on 23 March 2016 - link opens in a new window - 5 pages (5 pages)

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UPSILON TOPCO LIMITED

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