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UPSILON UK INVESTMENT LTD

Company number 10270498

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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)
06 Jul 2018 AD01 Registered office address changed from 7 Vigo Street London W1S 3HF to 33 6th Floor Glasshouse Street London W1B 5DG on 6 July 2018
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 10 July 2017 with updates
10 Jan 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 December 2016
09 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 2
08 Sep 2016 AD01 Registered office address changed from 1 Savile Row London W1S 3JR England to 7 Vigo Street London W1S 3HF on 8 September 2016
22 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted