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UPPER BROOK INVESTMENT LTD

Company number 10699459

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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)
05 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CH01	Director's details changed for Mr Peter Ka Leung Yim on 7 February 2024	View PDF Director's details changed for Mr Peter Ka Leung Yim on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2023	AAMD	Amended micro company accounts made up to 31 March 2022	View PDF Amended micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AAMD	Amended micro company accounts made up to 31 March 2021	View PDF Amended micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AP01	Appointment of Mrs Eliza Kar Lai Yim as a director on 5 April 2022	View PDF Appointment of Mrs Eliza Kar Lai Yim as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2018	MR01	Registration of charge 106994590002, created on 28 September 2018	View PDF Registration of charge 106994590002, created on 28 September 2018 - link opens in a new window - 44 pages (44 pages)
24 Sep 2018	MR01	Registration of charge 106994590001, created on 24 September 2018	View PDF Registration of charge 106994590001, created on 24 September 2018 - link opens in a new window - 43 pages (43 pages)
11 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	View PDF Confirmation statement made on 29 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-30 GBP 100	View PDF Incorporation Statement of capital on 2017-03-30 GBP 100 - link opens in a new window - 51 pages (51 pages)

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UPPER BROOK INVESTMENT LTD

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