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MYUPSIDE LTD

Company number 12867843

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2021	PSC04	Change of details for Mr Rami Nile Al-Bakri as a person with significant control on 29 September 2021	View PDF Change of details for Mr Rami Nile Al-Bakri as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2021	CH01	Director's details changed for Mr Rami Nile Al-Bakri on 29 September 2021	View PDF Director's details changed for Mr Rami Nile Al-Bakri on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2021	CH01	Director's details changed for Mr Rami Nile Al-Bakri on 27 November 2021	View PDF Director's details changed for Mr Rami Nile Al-Bakri on 27 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Oct 2021	AD01	Registered office address changed from 27 Hedgerow Lane Mawsley Kettering NN14 1TN United Kingdom to 3 Chauncy Gardens Bishops Stortford Hertfordshire CM23 4RH on 22 October 2021	View PDF Registered office address changed from 27 Hedgerow Lane Mawsley Kettering NN14 1TN United Kingdom to 3 Chauncy Gardens Bishops Stortford Hertfordshire CM23 4RH on 22 October 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CH01	Director's details changed for Mr Rami Nile Al-Bakri on 6 August 2021	View PDF Director's details changed for Mr Rami Nile Al-Bakri on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AD01	Registered office address changed from 2 the Orchard London N14 4HB England to 27 Hedgerow Lane Mawsley Kettering NN14 1TN on 6 August 2021	View PDF Registered office address changed from 2 the Orchard London N14 4HB England to 27 Hedgerow Lane Mawsley Kettering NN14 1TN on 6 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	PSC04	Change of details for Mr Rami Nile Al-Bakri as a person with significant control on 5 July 2021	View PDF Change of details for Mr Rami Nile Al-Bakri as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CH01	Director's details changed for Mr Rami Nile Al-Bakri on 5 July 2021	View PDF Director's details changed for Mr Rami Nile Al-Bakri on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 1.24396	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 1.24396 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AP01	Appointment of Mr Ashley Michael Thwaites as a director on 8 October 2020	View PDF Appointment of Mr Ashley Michael Thwaites as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 1 - link opens in a new window - 12 pages (12 pages)

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