UPSTREAM WORKING CAPITAL LTD

Company number NI607293

Date	Type	Description	View / Download
17 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
04 Mar 2019	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 863,493	(3 pages)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(5 pages)
05 Mar 2018	AA	Accounts for a small company made up to 31 May 2017	(25 pages)
25 Aug 2017	AP01	Appointment of Mr Alan James Wardlow as a director on 24 August 2017	(2 pages)
11 Aug 2017	MR04	Satisfaction of charge NI6072930002 in full	(1 page)
26 Jul 2017	MR01	Registration of charge NI6072930003, created on 25 July 2017	(21 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 713,493	(3 pages)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(6 pages)
20 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	(23 pages)
09 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 463,493	(4 pages)
18 Jan 2016	AD01	Registered office address changed from Unit 2 Balmoral Business Park Boucher Crescent Belfast BT12 6HU to Suite B Ground Floor 40 Linenhall Street Belfast BT2 8BA on 18 January 2016	(1 page)
04 Jan 2016	CERTNM	Company name changed keys commercial finance LTD\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04	(3 pages)
21 Dec 2015	TM01	Termination of appointment of Kelley Toner as a director on 21 December 2015	(1 page)
15 Dec 2015	AA	Accounts for a small company made up to 31 May 2015	(13 pages)
26 Nov 2015	TM01	Termination of appointment of Diane Woodside as a director on 6 November 2015	(1 page)
18 Jun 2015	MR01	Registration of charge NI6072930002, created on 4 June 2015	(44 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 463,493	(3 pages)
09 Jun 2015	TM01	Termination of appointment of Owen Graham as a director on 4 June 2015	(1 page)
28 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 63,493	(6 pages)
04 Mar 2015	AA	Full accounts made up to 31 May 2014	(18 pages)
30 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 63,493	(6 pages)
27 Feb 2014	AA	Accounts for a small company made up to 31 May 2013	(6 pages)