UPSTREAM WORKING CAPITAL LTD

Company number NI607293

Date	Type	Description	View / Download
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 713,493	(3 pages)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(6 pages)
20 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	(23 pages)
09 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 463,493	(4 pages)
18 Jan 2016	AD01	Registered office address changed from Unit 2 Balmoral Business Park Boucher Crescent Belfast BT12 6HU to Suite B Ground Floor 40 Linenhall Street Belfast BT2 8BA on 18 January 2016	(1 page)
04 Jan 2016	CERTNM	Company name changed keys commercial finance LTD\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04	(3 pages)
21 Dec 2015	TM01	Termination of appointment of Kelley Toner as a director on 21 December 2015	(1 page)
15 Dec 2015	AA	Accounts for a small company made up to 31 May 2015	(13 pages)
26 Nov 2015	TM01	Termination of appointment of Diane Woodside as a director on 6 November 2015	(1 page)
18 Jun 2015	MR01	Registration of charge NI6072930002, created on 4 June 2015	(44 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 463,493	(3 pages)
09 Jun 2015	TM01	Termination of appointment of Owen Graham as a director on 4 June 2015	(1 page)
28 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 63,493	(6 pages)
04 Mar 2015	AA	Full accounts made up to 31 May 2014	(18 pages)
30 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 63,493	(6 pages)
27 Feb 2014	AA	Accounts for a small company made up to 31 May 2013	(6 pages)
16 Dec 2013	TM01	Termination of appointment of Brian Sumner as a director	(1 page)
03 Dec 2013	AP01	Appointment of Mr Colin Richard Dundas as a director	(2 pages)
18 Nov 2013	AD01	Registered office address changed from C/O Mcguire + Farry Limited Emerson House Carryduff Belfast Co. Down BT8 8DN Northern Ireland on 18 November 2013	(1 page)
09 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(6 pages)
13 Feb 2013	AA	Accounts for a small company made up to 31 May 2012	(7 pages)
04 Sep 2012	AP01	Appointment of Kelley Toner as a director	(2 pages)
21 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(5 pages)
23 Dec 2011	AP01	Appointment of Mr Brian Richard Sumner as a director	(2 pages)

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