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UPSIDE DOWN CHOCOLATE LIMITED

Company number 12242983

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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)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 135.613	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 135.613 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 29/10/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 29/10/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	SH02	Sub-division of shares on 21 October 2021	View PDF Sub-division of shares on 21 October 2021 - link opens in a new window - 6 pages (6 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors authority re conflicts of interest 29/10/2021	View PDF Resolutions RES13 ‐ Directors authority re conflicts of interest 29/10/2021 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Nov 2021	AP01	Appointment of Mr Nicholas Robert Bunker as a director on 29 October 2021	View PDF Appointment of Mr Nicholas Robert Bunker as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA01	Current accounting period shortened from 31 October 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 October 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-03 GBP 100	View PDF Incorporation Statement of capital on 2019-10-03 GBP 100 - link opens in a new window - 30 pages (30 pages)

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