UP SPREAD LIMITED — Filings & Documents (42)
Information sheet re S.746(2)
2024-10-18 · Other
Information sheet re S.745(2)(b)
2024-06-21 · Other
Information sheet re striking off of this company under consideration
2024-05-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-09 · Other
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNAR1 - Annual Return
2016-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-31 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-16 · Charges
(E)Certificate of Registration of Charge
2011-05-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)FM1 - Mortgage or charge details
2010-08-30 · Charges
(E)Certificate of Registration of Charge
2010-08-30 · Charges
(E)FSC1 - Return of Allotments
2010-02-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-02-03 · Other
(E)Memorandum & Articles of Association
2010-01-28 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-01-28 · Share Related
Certificate of Incorporation
2010-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-10-18 | |
| Information sheet re S.745(2)(b) | Other | 2024-06-21 | |
| Information sheet re striking off of this company under consideration | Other | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-01-28 | |
| Certificate of Incorporation | Incorporation | 2010-01-28 |
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