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UPSTREAM GROUP LIMITED

Company number 11839764

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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)
14 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 December 2019 GBP 101	View PDF Statement of capital following an allotment of shares on 1 December 2019 GBP 101 - link opens in a new window - 4 pages (4 pages)
16 Apr 2020	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)
23 Dec 2019	PSC04	Change of details for Mr Marc Anthony Peter Juffkins as a person with significant control on 4 October 2019	View PDF Change of details for Mr Marc Anthony Peter Juffkins as a person with significant control on 4 October 2019 - link opens in a new window - 5 pages (5 pages)
25 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 100.00	View PDF Statement of capital following an allotment of shares on 4 October 2019 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 4 October 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 99	View PDF Statement of capital following an allotment of shares on 4 October 2019 GBP 99 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	PSC07	Cessation of Malcolm Tomalin Newdick as a person with significant control on 4 October 2019	View PDF Cessation of Malcolm Tomalin Newdick as a person with significant control on 4 October 2019 - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	MR01	Registration of charge 118397640001, created on 4 October 2019	View PDF Registration of charge 118397640001, created on 4 October 2019 - link opens in a new window - 45 pages (45 pages)
21 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-21 GBP 2 - link opens in a new window - 26 pages (26 pages)

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