UPSTREAM WORKING CAPITAL LTD filing history - Find and update company information

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UPSTREAM WORKING CAPITAL LTD

Company number NI607293

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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)
22 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Oct 2023	MR01	Registration of charge NI6072930005, created on 11 October 2023	View PDF Registration of charge NI6072930005, created on 11 October 2023 - link opens in a new window - 27 pages (27 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
19 Apr 2023	TM01	Termination of appointment of Alan James Wardlow as a director on 14 April 2023	View PDF Termination of appointment of Alan James Wardlow as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 21 pages (21 pages)
22 Jul 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 21 pages (21 pages)
26 Jan 2021	TM01	Termination of appointment of Colin Richard Dundas as a director on 31 December 2020	View PDF Termination of appointment of Colin Richard Dundas as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 23 pages (23 pages)
20 Feb 2020	MR04	Satisfaction of charge NI6072930003 in full	View PDF Satisfaction of charge NI6072930003 in full - link opens in a new window - 1 page (1 page)
20 Feb 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	PSC02	Notification of Lamasom Limited as a person with significant control on 21 May 2019	View PDF Notification of Lamasom Limited as a person with significant control on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	PSC07	Cessation of Emirobel Limited as a person with significant control on 21 May 2019	View PDF Cessation of Emirobel Limited as a person with significant control on 21 May 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 24 pages (24 pages)
29 May 2019	MR01	Registration of charge NI6072930004, created on 21 May 2019	View PDF Registration of charge NI6072930004, created on 21 May 2019 - link opens in a new window - 35 pages (35 pages)

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