UPSILON UK INVESTMENT LTD

Company number 10270498

Date	Type	Description	View / Download
07 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2021	DS01	Application to strike the company off the register	(1 page)
14 Jun 2021	CH01	Director's details changed for Mr Thorsten Sprank on 14 June 2021	(2 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	(5 pages)
19 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-04	(3 pages)
19 Jan 2021	PSC02	Notification of Dunamis Mind Accelerator Ltd as a person with significant control on 1 January 2021	(2 pages)
19 Jan 2021	PSC07	Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 31 December 2020	(1 page)
19 Jan 2021	AD01	Registered office address changed from 6th Floor, 33 Glasshouse Street London W1B 5DG England to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 19 January 2021	(1 page)
19 Jan 2021	AP01	Appointment of Mr Thorsten Sprank as a director on 1 January 2021	(2 pages)
19 Jan 2021	TM01	Termination of appointment of Tristan Howard Nagler as a director on 31 December 2020	(1 page)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages) Download iXBRL
18 Aug 2020	SH19	Statement of capital on 18 August 2020 GBP 2	(5 pages)
18 Aug 2020	SH20	Statement by Directors	(1 page)
18 Aug 2020	CAP-SS	Solvency Statement dated 03/07/20	(1 page)
18 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c / interim distribution/ approve assignment agreement and set off agreement 03/07/2020	(3 pages)
14 Aug 2020	CS01	Confirmation statement made on 10 July 2020 with updates	(4 pages)
14 Aug 2020	PSC02	Notification of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 11 July 2016	(2 pages)
14 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 14 August 2020	(2 pages)
25 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
29 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages) Download iXBRL
18 Jul 2018	AD01	Registered office address changed from 6th 33 Glasshouse Street London W1B 5DG England to 6th Floor, 33 Glasshouse Street London W1B 5DG on 18 July 2018	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
06 Jul 2018	AD01	Registered office address changed from 33 6th Floor Glasshouse Street London W1B 5DG England to 6th 33 Glasshouse Street London W1B 5DG on 6 July 2018	(1 page)