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NOBEL UPSTREAM MANAGEMENT PLC

Company number 12029317

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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)
25 Jan 2025 CS01 Confirmation statement made on 23 January 2025 with no updates
28 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Feb 2024 AD01 Registered office address changed from 48 Dover Street London W1S 4FF United Kingdom to 3 Orchard Place London SW1H 0BF on 26 February 2024
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
28 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Feb 2023 AP01 Appointment of Mr Imran Ahmadzada as a director on 23 December 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
23 Jan 2023 TM01 Termination of appointment of Yusif Jabbarov as a director on 23 December 2022
22 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
07 Jul 2021 AA Full accounts made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
17 Dec 2020 AA Full accounts made up to 31 December 2019
13 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
13 Sep 2019 CH04 Secretary's details changed for Upstreamly Ltd on 3 June 2019
02 Jul 2019 SH14 Redenomination of shares. Statement of capital 5 June 2019
  • USD 75,000
18 Jun 2019 CERT8A Commence business and borrow
18 Jun 2019 SH50 Trading certificate for a public company
17 Jun 2019 SH14 Redenomination of shares. Statement of capital 5 June 2019
  • GBP 59,340
17 Jun 2019 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
03 Jun 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
03 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-03
  • USD 75,000