UPHOLD EUROPE LIMITED

Company number 09281410

Date	Type	Description	View / Download
14 Mar 2019	TM02	Termination of appointment of Diane Gray-Smith as a secretary on 1 January 2019	(1 page)
14 Mar 2019	AD01	Registered office address changed from 12 Virginia Way St Ives Peterborough PE27 6SQ to Suite a, 6 Honduras Street Honduras Street London EC1Y 0th on 14 March 2019	(1 page)
29 Jan 2019	AP01	Appointment of Mrs Kim Jacqueline Edwards as a director on 1 December 2018	(2 pages)
18 Jan 2019	AAMD	Amended total exemption full accounts made up to 31 October 2017	(14 pages)
18 Dec 2018	PSC05	Change of details for Bitreserve, Ltd. as a person with significant control on 13 December 2018	(5 pages)
18 Dec 2018	AD01	Registered office address changed from Interchange Triangle Chalk Farm Road London NW1 8AB England to 12 Virginia Way St Ives Peterborough PE27 6SQ on 18 December 2018	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Alistair Morrison as a director on 13 December 2018	(1 page)
04 Sep 2018	AP01	Appointment of Mr Alistair Morrison as a director on 30 July 2018	(2 pages)
06 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	(6 pages)
14 Apr 2018	AP03	Appointment of Ms Diane Gray-Smith as a secretary on 2 February 2018	(2 pages)
14 Apr 2018	TM01	Termination of appointment of Diane Elizabeth Gray-Smith as a director on 2 February 2018	(1 page)
10 Apr 2018	AP01	Appointment of Mr Simon Mcloughlin as a director on 1 February 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Anthony George Watson as a director on 31 December 2017	(1 page)
16 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
01 Aug 2017	AA	Total exemption full accounts made up to 31 October 2016	(5 pages)
02 Mar 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to Interchange Triangle Chalk Farm Road London NW1 8AB on 2 March 2017	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
18 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	(4 pages)
01 Feb 2016	AP01	Appointment of Mrs Diane Elizabeth Gray-Smith as a director on 7 January 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Mr Anthony George Watson as a director on 7 January 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Carl Andrew Robert Weir as a director on 7 January 2016	(1 page)
08 Oct 2015	CERTNM	Company name changed br services europe LIMITED\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-06	(3 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)