- Company Overview for UPSILON UK INVESTMENT LTD (10270498)
- Filing history for UPSILON UK INVESTMENT LTD (10270498)
- People for UPSILON UK INVESTMENT LTD (10270498)
- More for UPSILON UK INVESTMENT LTD (10270498)
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) |
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07 Dec 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Sep 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Sep 2021 | DS01 | Application to strike the company off the register | |
14 Jun 2021 | CH01 | Director's details changed for Mr Thorsten Sprank on 14 June 2021 | |
19 Jan 2021 | CS01 | Confirmation statement made on 19 January 2021 with updates | |
19 Jan 2021 | RESOLUTIONS |
Resolutions
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19 Jan 2021 | PSC02 | Notification of Dunamis Mind Accelerator Ltd as a person with significant control on 1 January 2021 | |
19 Jan 2021 | PSC07 | Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 31 December 2020 | |
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 | |
19 Jan 2021 | AP01 | Appointment of Mr Thorsten Sprank as a director on 1 January 2021 | |
19 Jan 2021 | TM01 | Termination of appointment of Tristan Howard Nagler as a director on 31 December 2020 | |
17 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
18 Aug 2020 | SH19 |
Statement of capital on 18 August 2020
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18 Aug 2020 | SH20 | Statement by Directors | |
18 Aug 2020 | CAP-SS | Solvency Statement dated 03/07/20 | |
18 Aug 2020 | RESOLUTIONS |
Resolutions
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|
14 Aug 2020 | CS01 | Confirmation statement made on 10 July 2020 with updates | |
14 Aug 2020 | PSC02 | Notification of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 11 July 2016 | |
14 Aug 2020 | PSC09 | Withdrawal of a person with significant control statement on 14 August 2020 | |
25 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
12 Aug 2019 | CS01 | Confirmation statement made on 10 July 2019 with no updates | |
29 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
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 | |
18 Jul 2018 | CS01 | Confirmation statement made on 10 July 2018 with no updates | |
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 |