UPWARD INTERNATIONAL LIMITED — Filings & Documents (125)
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(E)FNAR1 - Annual Return
2026-05-07 · Annual Return
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-05-31 · Memorandum & Articles
(E)Altered Articles of Association
2024-05-31 · Memorandum & Articles
(E)Special resolution
2024-05-31 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-08-22 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-08-15 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-26 · Address Change
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-25 · Charges
(E)Instrument
2020-11-25 · Other
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)Special resolution for reduction of capital
2020-01-08 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-01-08 · Share Related
(E)FNSC17 - Solvency Statement
2019-10-28 · Other
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-28 · Charges
(E)Instrument
2017-12-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-27 · Charges
(E)Instrument
2017-09-27 · Other
(E)Amended document
2017-05-23 · Other
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-07 · Address Change
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-03-09 · Share Related
(E)Special resolution for reduction of capital
2016-01-27 · Other
(E)FNSC17 - Solvency Statement
2016-01-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-25 · Address Change
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)Amended document
2014-06-25 · Other
(E)Resolution
2014-06-25 · Other
(E)FNAR1 - Annual Return
2014-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-04-19 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-08 · Address Change
(E)FM1 - Mortgage or charge details
2012-11-08 · Charges
(E)Certificate of Registration of Charge
2012-11-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)Amended document
2012-04-27 · Other
(E)Amended document
2012-04-27 · Other
(E)FSC1 - Return of Allotments
2012-04-23 · Share Related
(E)Special resolution
2012-04-17 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-04-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-12 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-04-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-01-31 · Charges
(E)Certificate of Registration of Charge
2012-01-31 · Charges
(E)FM1 - Mortgage or charge details
2012-01-05 · Charges
(E)Certificate of Registration of Charge
2012-01-05 · Charges
(C)FM1 - Mortgage or charge details
2011-10-12 · Other
(C)Certificate of Registration of Charge
2011-10-12 · Charges
(E)FM1 - Mortgage or charge details
2011-09-26 · Charges
(E)Certificate of Registration of Charge
2011-09-26 · Charges
(E)FM1 - Mortgage or charge details
2011-09-12 · Charges
(E)Certificate of Registration of Charge
2011-09-12 · Charges
(E)FM1 - Mortgage or charge details
2011-06-21 · Charges
(E)Certificate of Registration of Charge
2011-06-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-21 · Charges
(E)Certificate of Registration of Charge
2011-03-21 · Charges
(E)FM1 - Mortgage or charge details
2011-01-14 · Charges
(E)Certificate of Registration of Charge
2011-01-14 · Charges
(E)FM1 - Mortgage or charge details
2010-11-10 · Charges
(E)Certificate of Registration of Charge
2010-11-10 · Charges
(E)Amended document
2010-10-13 · Other
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-10-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-25 · Director/Secretary Change
(E)Amended document
2009-11-25 · Other
(E)FSC1 - Return of Allotments
2009-11-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-09-12 · Share Related
(E)FSC1 - Return of Allotments
2007-09-12 · Share Related
(E)FM1 - Mortgage or charge details
2007-08-29 · Charges
(E)Certificate of Registration of Charge
2007-08-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-12 · Charges
(E)Certificate of Registration of Charge
2006-12-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-21 · Charges
(E)Certificate of Registration of Charge
2005-11-21 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-10-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-05-19 · Share Related
(E)FSC1 - Return of Allotments
2005-05-19 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-05-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-31 | |
| (E)Special resolution | Other | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-08-22 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-25 | |
| (E)Instrument | Other | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)Special resolution for reduction of capital | Other | 2020-01-08 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-01-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-28 | |
| (E)Instrument | Other | 2017-12-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-27 | |
| (E)Instrument | Other | 2017-09-27 | |
| (E)Amended document | Other | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-03-09 | |
| (E)Special resolution for reduction of capital | Other | 2016-01-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)Amended document | Other | 2014-06-25 | |
| (E)Resolution | Other | 2014-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)Amended document | Other | 2012-04-27 | |
| (E)Amended document | Other | 2012-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-23 | |
| (E)Special resolution | Other | 2012-04-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-05 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-10-12 | |
| (C)Certificate of Registration of Charge | Charges | 2011-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-10 | |
| (E)Amended document | Other | 2010-10-13 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-25 | |
| (E)Amended document | Other | 2009-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-19 |
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