UPSHOT LIMITED — Filings & Documents (81)
(E)FNSC1 - Return of Allotment
2026-07-23 · Share Related
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-21 · Annual Return
(E)FNAR1 - Annual Return
2024-02-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FNAR1 - Annual Return
2017-03-02 · Annual Return
(E)FNAR1 - Annual Return
2016-03-17 · Annual Return
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)Annual return
1997-03-26 · Annual Return
(E)Annual return
1996-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Annual return
1995-05-17 · Annual Return
(E)Memorandum of satisfaction
1994-07-04 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1994-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Memorandum of satisfaction
1993-02-19 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)Annual return
1992-02-03 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)Document relating to a registered charge filed for public information
1989-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-03 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Ordinary resolution
1988-11-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-07 · Director/Secretary Change
(E)Annual return
1988-04-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-24 · Other
(E)Certificate of Registration of Charge
1987-09-24 · Charges
(E)Annual return
1987-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-10 · Director/Secretary Change
(E)Annual return
1986-03-11 · Annual Return
(E)Annual return
1985-03-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-17 · Director/Secretary Change
(E)Annual return
1984-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-23 · Address Change
(E)Annual return
1983-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-02 · Other
(E)Certificate of Registration of Charge
1983-02-02 · Charges
(E)Special resolution
1982-11-05 · Other
Certificate of Incorporation on Change of Name
1982-11-05 · Name Change
(E)Special resolution
1982-10-27 · Other
(E)Annual return
1982-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-02 · Other
(E)Notice of registered office and any change thereof
1981-04-02 · Address Change
(E)Memorandum & Articles of Association
1981-02-17 · Memorandum & Articles
(E)Statutory Declaration
1981-02-17 · Other
Certificate of Incorporation
1981-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Document relating to a registered charge filed for public information | Other | 1989-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-03 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Ordinary resolution | Other | 1988-11-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-07 | |
| (E)Annual return | Annual Return | 1988-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-24 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-10 | |
| (E)Annual return | Annual Return | 1986-03-11 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-17 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-23 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-02 | |
| (E)Special resolution | Other | 1982-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-11-05 | |
| (E)Special resolution | Other | 1982-10-27 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-17 | |
| (E)Statutory Declaration | Other | 1981-02-17 | |
| Certificate of Incorporation | Incorporation | 1981-02-17 |
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