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85B UPPER CLAPTON ROAD LIMITED

Company number 14162308

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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)
06 Nov 2024	AP04	Appointment of Kennedy Mulcare Limited as a secretary on 1 November 2024	View PDF Appointment of Kennedy Mulcare Limited as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AD01	Registered office address changed from 266 Kingsland Road London E8 4DG England to C/O Kennedy Mulcare Limited 124 City Road London EC1V 2NX on 6 November 2024	View PDF Registered office address changed from 266 Kingsland Road London E8 4DG England to C/O Kennedy Mulcare Limited 124 City Road London EC1V 2NX on 6 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM02	Termination of appointment of Managed Exit Limited as a secretary on 1 November 2024	View PDF Termination of appointment of Managed Exit Limited as a secretary on 1 November 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AP01	Appointment of Mr Thom Munro Gray Best as a director on 1 February 2023	View PDF Appointment of Mr Thom Munro Gray Best as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AP01	Appointment of Ms Victoria Alice Rose Maskell as a director on 1 February 2023	View PDF Appointment of Ms Victoria Alice Rose Maskell as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AP01	Appointment of Mr James Andrew Legg as a director on 1 February 2023	View PDF Appointment of Mr James Andrew Legg as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AP01	Appointment of Mr Andre Flanders as a director on 1 February 2023	View PDF Appointment of Mr Andre Flanders as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC07	Cessation of John Kennedy as a person with significant control on 1 February 2023	View PDF Cessation of John Kennedy as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Dec 2022	CS01	Confirmation statement made on 30 December 2022 with updates	View PDF Confirmation statement made on 30 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 20	View PDF Statement of capital following an allotment of shares on 29 November 2022 GBP 20 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AP04	Appointment of Managed Exit Limited as a secretary on 8 December 2022	View PDF Appointment of Managed Exit Limited as a secretary on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AD01	Registered office address changed from Hampton House 137 Beehive Lane Great Baddow Chelmsford Essex CM2 9RX United Kingdom to 266 Kingsland Road London E8 4DG on 29 December 2022	View PDF Registered office address changed from Hampton House 137 Beehive Lane Great Baddow Chelmsford Essex CM2 9RX United Kingdom to 266 Kingsland Road London E8 4DG on 29 December 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	TM01	Termination of appointment of Daniel James Dwyer as a director on 9 June 2022	View PDF Termination of appointment of Daniel James Dwyer as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-09 GBP 1	View PDF Incorporation Statement of capital on 2022-06-09 GBP 1 - link opens in a new window - 23 pages (23 pages)

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