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UPSILON MIDCO LIMITED

Company number 09913716

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
03 Jan 2024	MR04	Satisfaction of charge 099137160002 in full	View PDF Satisfaction of charge 099137160002 in full - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	SH19	Statement of capital on 22 December 2023 GBP 100	View PDF Statement of capital on 22 December 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2023	CAP-SS	Solvency Statement dated 22/12/23	View PDF Solvency Statement dated 22/12/23 - link opens in a new window - 1 page (1 page)
22 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AP01	Appointment of Mr Leyon Michael Scott as a director on 17 November 2023	View PDF Appointment of Mr Leyon Michael Scott as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
17 Apr 2023	AP01	Appointment of Mr Toby John Brinsmead as a director on 20 February 2023	View PDF Appointment of Mr Toby John Brinsmead as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Sergei Spiridonov as a director on 20 February 2023	View PDF Termination of appointment of Sergei Spiridonov as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 21 pages (21 pages)
07 Feb 2022	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 21 pages (21 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	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 19 pages (19 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 - 4 pages (4 pages)
06 Oct 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 19 pages (19 pages)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 18 pages (18 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)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 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)

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UPSILON MIDCO LIMITED

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