UPSIDE MONEY LTD filing history - Find and update company information

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UPSIDE MONEY LTD

Company number 12393337

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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)
11 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 15 January 2024	View PDF Liquidators' statement of receipts and payments to 15 January 2024 - link opens in a new window - 16 pages (16 pages)
27 Jan 2023	CH01	Director's details changed for Mr Andries Bernard Smit on 26 January 2023	View PDF Director's details changed for Mr Andries Bernard Smit on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CH03	Secretary's details changed for Mr Andries Bernard Smit on 26 January 2023	View PDF Secretary's details changed for Mr Andries Bernard Smit on 26 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	PSC04	Change of details for Mr Andries Bernard Smit as a person with significant control on 26 January 2023	View PDF Change of details for Mr Andries Bernard Smit as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 19 pages (19 pages)
23 Aug 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
09 Apr 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
25 Mar 2022	TM01	Termination of appointment of Steve Fourie as a director on 25 March 2022	View PDF Termination of appointment of Steve Fourie as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 22 York Buildings London WC2N 6JU on 25 January 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 22 York Buildings London WC2N 6JU on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 169,496.64	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 169,496.64 - link opens in a new window - 3 pages (3 pages)
27 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 7 pages (7 pages)
09 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2020	AP01	Appointment of Mr Paul James Russell as a director on 1 October 2020	View PDF Appointment of Mr Paul James Russell as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 GBP 122,548	View PDF Statement of capital following an allotment of shares on 16 July 2020 GBP 122,548 - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 May 2020 GBP 111,885	View PDF Statement of capital following an allotment of shares on 31 May 2020 GBP 111,885 - link opens in a new window - 3 pages (3 pages)
15 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
13 May 2020	AP01	Appointment of Mr Steve Fourie as a director on 1 May 2020	View PDF Appointment of Mr Steve Fourie as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 107,385.00	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 107,385.00 - link opens in a new window - 4 pages (4 pages)
05 May 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 109,885.00	View PDF Statement of capital following an allotment of shares on 6 April 2020 GBP 109,885.00 - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 4 pages (4 pages)

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