UPPER CASTLE LIMITED — Filings & Documents (34)
Information sheet re S.751(3)
2024-10-18 · Other
Information sheet re S.751(1)
2024-06-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-31 · Other
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-08 · Address Change
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-13 · Director/Secretary Change
(E)Amended document
2015-02-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-27 · Address Change
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-06-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-06-10 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-23 · Address Change
(E)FSC1 - Return of Allotments
2013-01-23 · Share Related
Certificate of Incorporation
2012-12-08 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-08 · Share Related
(E)Memorandum & Articles of Association
2012-12-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-18 | |
| Information sheet re S.751(1) | Other | 2024-06-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-13 | |
| (E)Amended document | Other | 2015-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-23 | |
| Certificate of Incorporation | Incorporation | 2012-12-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-08 |
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