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UPSTREAM WORKING CAPITAL LTD

Company number NI607293

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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)
16 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
02 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
22 Jul 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
16 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
26 Jan 2021 TM01 Termination of appointment of Colin Richard Dundas as a director on 31 December 2020
08 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
24 Feb 2020 AA Accounts for a small company made up to 31 May 2019
20 Feb 2020 MR04 Satisfaction of charge NI6072930003 in full
20 Feb 2020 MR04 Satisfaction of charge 1 in full
10 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
11 Jun 2019 PSC02 Notification of Lamasom Limited as a person with significant control on 21 May 2019
11 Jun 2019 PSC07 Cessation of Emirobel Limited as a person with significant control on 21 May 2019
04 Jun 2019 AA Accounts for a small company made up to 31 May 2018
29 May 2019 MR01 Registration of charge NI6072930004, created on 21 May 2019
17 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 863,493
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
05 Mar 2018 AA Accounts for a small company made up to 31 May 2017
25 Aug 2017 AP01 Appointment of Mr Alan James Wardlow as a director on 24 August 2017
11 Aug 2017 MR04 Satisfaction of charge NI6072930002 in full
26 Jul 2017 MR01 Registration of charge NI6072930003, created on 25 July 2017
18 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association