UPPER CATERINGS GROUP LIMITED — Filings & Documents (33)
Information sheet re S.751(3)
2025-08-08 · Other
Information sheet re S.751(1)
2025-04-11 · Other
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-03-12 · Other
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-30 · Charges
(E)Instrument
2021-07-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-26 · Charges
(E)Instrument
2021-07-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-06-15 · Charges
(E)Instrument
2021-06-15 · Other
(E)Certificate of Registration of Charge
2021-06-15 · Charges
(E)FNSC11 - Notice of Alteration of Share Capital
2021-06-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FNSC1 - Return of Allotment
2018-10-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-09-20 · Charges
(E)Instrument
2018-09-20 · Other
(E)Certificate of Registration of Charge
2018-09-20 · Charges
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-16 · Other
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-06 · Director/Secretary Change
Certificate of Incorporation
2016-03-02 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-03-02 · Share Related
(E)Articles of Association
2016-03-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-08 | |
| Information sheet re S.751(1) | Other | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-30 | |
| (E)Instrument | Other | 2021-07-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-26 | |
| (E)Instrument | Other | 2021-07-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-15 | |
| (E)Instrument | Other | 2021-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-15 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-20 | |
| (E)Instrument | Other | 2018-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-06 | |
| Certificate of Incorporation | Incorporation | 2016-03-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-03-02 | |
| (E)Articles of Association | Memorandum & Articles | 2016-03-02 |
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