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161 & 167 UPPER STREET LIMITED

Company number 11735661

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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)
04 Nov 2019	MR01	Registration of charge 117356610001, created on 1 November 2019	View PDF Registration of charge 117356610001, created on 1 November 2019 - link opens in a new window - 51 pages (51 pages)
21 Jun 2019	PSC02	Notification of Vegen Investments Ltd as a person with significant control on 31 December 2018	View PDF Notification of Vegen Investments Ltd as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	PSC07	Cessation of Enic Limited as a person with significant control on 31 December 2018	View PDF Cessation of Enic Limited as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AP01	Appointment of Mrs Nicola Goldstein as a director on 1 January 2019	View PDF Appointment of Mrs Nicola Goldstein as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	TM01	Termination of appointment of Enic Limited as a director on 31 December 2018	View PDF Termination of appointment of Enic Limited as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AP02	Appointment of Enic Limited as a director on 31 December 2018	View PDF Appointment of Enic Limited as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Feb 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)
15 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 27/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 27/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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