- Company Overview for UPSILON TOPCO LIMITED (09913581)
- Filing history for UPSILON TOPCO LIMITED (09913581)
- People for UPSILON TOPCO LIMITED (09913581)
- More for UPSILON TOPCO LIMITED (09913581)
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) |
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05 Feb 2024 | SH03 |
Purchase of own shares.
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14 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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14 Jan 2024 | MA | Memorandum and Articles of Association | |
14 Jan 2024 | RESOLUTIONS |
Resolutions
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09 Jan 2024 | SH06 |
Cancellation of shares. Statement of capital on 22 December 2023
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08 Jan 2024 | SH03 | Purchase of own shares. | |
02 Jan 2024 | TM01 | Termination of appointment of Helene Anna Rasmusson Egebal as a director on 14 December 2023 | |
02 Jan 2024 | SH06 |
Cancellation of shares. Statement of capital on 22 December 2023
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28 Dec 2023 | AP01 | Appointment of Helene Anna Rasmusson Egebal as a director on 14 December 2023 | |
22 Dec 2023 | CS01 | Confirmation statement made on 10 December 2023 with updates | |
22 Dec 2023 | SH19 |
Statement of capital on 22 December 2023
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22 Dec 2023 | SH20 | Statement by Directors | |
22 Dec 2023 | CAP-SS | Solvency Statement dated 22/12/23 | |
22 Dec 2023 | RESOLUTIONS |
Resolutions
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22 Dec 2023 | AP01 | Appointment of Ms Helene Anna Rasmusson Egebøl as a director on 14 December 2023 | |
22 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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22 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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18 Dec 2023 | TM01 | Termination of appointment of Timothy Rupert John Stubbs as a director on 14 December 2023 | |
04 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
20 Apr 2023 | AP01 | Appointment of Mr Timothy Rupert John Stubbs as a director on 20 February 2023 | |
08 Mar 2023 | TM01 | Termination of appointment of Sergei Spiridonov as a director on 20 February 2023 | |
30 Jan 2023 | CS01 | Confirmation statement made on 10 December 2022 with updates | |
12 Sep 2022 | AA | Group of companies' accounts made up to 1 January 2022 | |
07 Feb 2022 | CS01 | Confirmation statement made on 10 December 2021 with updates | |
21 Sep 2021 | AA | Group of companies' accounts made up to 2 January 2021 |