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UPSILON GLOBAL LTD

Company number 10507512

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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 Apr 2019	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)
16 Apr 2019	AP01	Appointment of Mr Calum James Cannon Hurley as a director on 27 March 2019	View PDF Appointment of Mr Calum James Cannon Hurley as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	TM01	Termination of appointment of Peter James Archard as a director on 27 March 2019	View PDF Termination of appointment of Peter James Archard as a director on 27 March 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AD01	Registered office address changed from Queensbury House 106 Queens Road Brighton BN1 3XF England to 6 Gracechurch Street London EC3V 0AT on 7 December 2018	View PDF Registered office address changed from Queensbury House 106 Queens Road Brighton BN1 3XF England to 6 Gracechurch Street London EC3V 0AT on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	MR01	Registration of charge 105075120001, created on 1 November 2018	View PDF Registration of charge 105075120001, created on 1 November 2018 - link opens in a new window - 27 pages (27 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
25 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	AP01	Appointment of Zachariah Joseph Beda as a director on 1 June 2017	View PDF Appointment of Zachariah Joseph Beda as a director on 1 June 2017 - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-02 GBP 100 - link opens in a new window - 15 pages (15 pages)

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