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UPSTIX TECHNOLOGIES LTD

Company number 13180792

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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)
01 Dec 2021	SH02	Sub-division of shares on 26 November 2021	View PDF Sub-division of shares on 26 November 2021 - link opens in a new window - 6 pages (6 pages)
30 Nov 2021	PSC05	Change of details for Outra Limited as a person with significant control on 26 November 2021	View PDF Change of details for Outra Limited as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CERTNM	Company name changed hamsard 3626 LIMITED\certificate issued on 30/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-26	View PDF Company name changed hamsard 3626 LIMITED\certificate issued on 30/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-26 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AP01	Appointment of Mr Robin James Charles Paterson as a director on 26 November 2021	View PDF Appointment of Mr Robin James Charles Paterson as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC02	Notification of Outra Limited as a person with significant control on 26 November 2021	View PDF Notification of Outra Limited as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC07	Cessation of Giles Patrick Cyril Mackay as a person with significant control on 26 November 2021	View PDF Cessation of Giles Patrick Cyril Mackay as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	RP04AP01	Second filing for the appointment of Giles Patrick Cyril Mackay as a director	View PDF Second filing for the appointment of Giles Patrick Cyril Mackay as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	MR01	Registration of charge 131807920001, created on 7 July 2021	View PDF Registration of charge 131807920001, created on 7 July 2021 - link opens in a new window - 12 pages (12 pages)
05 May 2021	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 5 May 2021	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AP01	Appointment of Giles Patrick Cyril Mackay as a director on 5 May 2021 ANNOTATION Clarification a second filed AP01 was registered 21/10/2021.	View PDF Appointment of Giles Patrick Cyril Mackay as a director on 5 May 2021 ANNOTATION Clarification a second filed AP01 was registered 21/10/2021. - link opens in a new window - 3 pages (3 pages)
05 May 2021	TM01	Termination of appointment of Jonathan James Jones as a director on 5 May 2021	View PDF Termination of appointment of Jonathan James Jones as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 5 May 2021	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 5 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 5 May 2021	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 5 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	PSC01	Notification of Giles Patrick Cyril Mackay as a person with significant control on 5 May 2021	View PDF Notification of Giles Patrick Cyril Mackay as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Level 6, Design Centre East Chelsea Harbour London SW10 0XF on 5 May 2021	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Level 6, Design Centre East Chelsea Harbour London SW10 0XF on 5 May 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-04 GBP 1	View PDF Incorporation Statement of capital on 2021-02-04 GBP 1 - link opens in a new window - 35 pages (35 pages)

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