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UPVEST SECURITIES LTD

Company number 15494796

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Company Results (links open in a new window)
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)
31 Jul 2026 AP01 Appointment of Mr Jeshen Naidoo as a director on 1 July 2026
View PDF Appointment of Mr Jeshen Naidoo as a director on 1 July 2026 - link opens in a new window - 2 pages (2 pages)
01 Jun 2026 TM01 Termination of appointment of Prina Rasikbhai Patel as a director on 31 May 2026
View PDF Termination of appointment of Prina Rasikbhai Patel as a director on 31 May 2026 - link opens in a new window - 1 page (1 page)
28 Apr 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 27 pages (27 pages)
19 Feb 2026 CS01 Confirmation statement made on 15 February 2026 with updates
View PDF Confirmation statement made on 15 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
24 Jan 2026 CH01 Director's details changed for Mr Tobias Auferoth on 15 January 2026
View PDF Director's details changed for Mr Tobias Auferoth on 15 January 2026 - link opens in a new window - 2 pages (2 pages)
21 Jan 2026 SH01 Statement of capital following an allotment of shares on 18 December 2025
  • GBP 9,148,720
View PDF Statement of capital following an allotment of shares on 18 December 2025
  • GBP 9,148,720
- link opens in a new window - 3 pages (3 pages)
18 Dec 2025 AP01 Appointment of Prina Rasikbhai Patel as a director on 1 December 2025
View PDF Appointment of Prina Rasikbhai Patel as a director on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
01 Dec 2025 TM01 Termination of appointment of Khanh Dang Ngo as a director on 30 November 2025
View PDF Termination of appointment of Khanh Dang Ngo as a director on 30 November 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2025 AP01 Appointment of Mrs Symmie Marcelle Swil as a director on 1 September 2025
View PDF Appointment of Mrs Symmie Marcelle Swil as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
23 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
07 Mar 2025 AD01 Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom to 44-46 New Inn Yard London EC2A 3EY on 7 March 2025
View PDF Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom to 44-46 New Inn Yard London EC2A 3EY on 7 March 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025 CS01 Confirmation statement made on 15 February 2025 with updates
View PDF Confirmation statement made on 15 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
01 Oct 2024 SH01 Statement of capital following an allotment of shares on 1 October 2024
  • GBP 5,148,720
View PDF Statement of capital following an allotment of shares on 1 October 2024
  • GBP 5,148,720
- link opens in a new window - 3 pages (3 pages)
01 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 200,002
View PDF Statement of capital following an allotment of shares on 30 September 2024
  • GBP 200,002
- link opens in a new window - 3 pages (3 pages)
31 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
26 Jul 2024 SH01 Statement of capital following an allotment of shares on 23 July 2024
  • GBP 100,002
View PDF Statement of capital following an allotment of shares on 23 July 2024
  • GBP 100,002
- link opens in a new window - 3 pages (3 pages)
10 Jun 2024 AA01 Current accounting period shortened from 28 February 2025 to 31 December 2024
View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024 AD01 Registered office address changed from C/O Dwf Law Llp 20 Fenchurch Street London EC3M 3AG United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT on 29 April 2024
View PDF Registered office address changed from C/O Dwf Law Llp 20 Fenchurch Street London EC3M 3AG United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT on 29 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024 CH01 Director's details changed for Mr Tobias Auferoth on 25 April 2024
View PDF Director's details changed for Mr Tobias Auferoth on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024 CH01 Director's details changed for Dr Khanh Dang Ngo on 25 April 2024
View PDF Director's details changed for Dr Khanh Dang Ngo on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Feb 2024 NEWINC Incorporation
Statement of capital on 2024-02-16
  • GBP 1
View PDF Incorporation
Statement of capital on 2024-02-16
  • GBP 1
- link opens in a new window - 38 pages (38 pages)