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UPSIDE X LIMITED

Company number 12626207

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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)
22 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
28 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
27 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
30 Mar 2022 AD02 Register inspection address has been changed from 15 Regent Close Bramhall Stockport SK7 1JA England to 71-75 Shelton Street London WC2H 9JQ
30 Mar 2022 AD04 Register(s) moved to registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ
30 Mar 2022 AD04 Register(s) moved to registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ
30 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
07 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with updates
24 Mar 2021 AD02 Register inspection address has been changed from 6 New Street Square London EC4A 3BF England to 15 Regent Close Bramhall Stockport SK7 1JA
22 Mar 2021 AD03 Register(s) moved to registered inspection location 6 New Street Square London EC4A 3BF
19 Mar 2021 AD03 Register(s) moved to registered inspection location 6 New Street Square London EC4A 3BF
19 Mar 2021 AD02 Register inspection address has been changed to 6 New Street Square London EC4A 3BF
17 Feb 2021 AA01 Current accounting period extended from 31 May 2021 to 30 June 2021
05 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2020 MA Memorandum and Articles of Association
03 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 June 2020
  • GBP 114.5
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 26 October 2020
  • GBP 114.5
28 Oct 2020 AP01 Appointment of Mr Nigel Donald Morris as a director on 26 October 2020
10 Sep 2020 PSC04 Change of details for Mr Niku Tyrone Banaie as a person with significant control on 10 September 2020
10 Sep 2020 CH01 Director's details changed for Mr Niku Tyrone Banaie on 9 September 2020
10 Sep 2020 AD01 Registered office address changed from Balfour House 741 High Road London England N12 0BP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 September 2020
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • GBP 0.01
  • ANNOTATION Clarification a second filed SH01 was registered on 03/11/2020
27 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-27
  • GBP .01