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UPPER STREET EVENTS TOPCO LIMITED

Company number 09243695

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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)
02 Dec 2015 AP01 Appointment of Mr Julian Robert Archer Spooner as a director on 5 November 2015
18 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 43,665.642997
25 Aug 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 December 2014
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 0.031602
19 Dec 2014 SH08 Change of share class name or designation
19 Dec 2014 SH02 Sub-division of shares on 3 December 2014
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2014 MR01 Registration of charge 092436950002, created on 3 December 2014
16 Dec 2014 AP01 Appointment of Mr Steve Cordiner as a director on 3 December 2014
09 Dec 2014 AP01 Appointment of Mr Matthew David Grosvenor Upton as a director on 3 December 2014
09 Dec 2014 MR01 Registration of charge 092436950001, created on 5 December 2014
08 Dec 2014 AP01 Appointment of Ms Isobel Helen Dennis as a director on 3 December 2014
08 Dec 2014 AP01 Appointment of Mr Daniel Holmes as a director on 3 December 2014
08 Dec 2014 AD01 Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom to Vineyard House 44 Brook Green Hammersmith London W6 7BT on 8 December 2014
01 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-01
  • GBP 1