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ALL PORTS HOLDINGS LIMITED — Filings & Documents (306)

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(E)FNAR1 - Annual Return

2026-01-09 · Annual Return

(E)FNAR1 - Annual Return

2026-01-09 · Annual Return

(E)FNSC1 - Return of Allotment

2025-09-22 · Share Related

(E)FNSC1 - Return of Allotment

2025-09-22 · Share Related

(E)FNAA2 - Notice of Alteration of Company's Objects

2025-08-21 · Other

(E)FNAA2 - Notice of Alteration of Company's Objects

2025-08-21 · Other

(E)Altered Articles of Association

2025-08-21 · Memorandum & Articles

(E)Altered Articles of Association

2025-08-21 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2025-07-29 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2025-07-29 · Memorandum & Articles

(E)Altered Articles of Association

2025-07-29 · Memorandum & Articles

(E)Altered Articles of Association

2025-07-29 · Memorandum & Articles

(E)Special resolution

2025-07-29 · Other

(E)Special resolution

2025-07-29 · Other

(E)FNAR1 - Annual Return

2024-12-16 · Annual Return

(E)FNAR1 - Annual Return

2024-12-16 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2024-01-12 · Address Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-01-12 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-01-12 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-01-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-01-12 · Annual Return

(E)FNAR1 - Annual Return

2024-01-12 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-05-19 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-05-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-12-22 · Annual Return

(E)FNAR1 - Annual Return

2022-12-22 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-05-06 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-05-06 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-05-06 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-05-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-12-22 · Annual Return

(E)FNAR1 - Annual Return

2021-12-22 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2021-09-03 · Address Change

(E)FNR1 - Notice of Change of Address of Registered Office

2021-09-03 · Address Change

(E)FNAR1 - Annual Return

2020-12-10 · Annual Return

(E)FNAR1 - Annual Return

2020-12-10 · Annual Return

(E)FNAR1 - Annual Return

2020-01-07 · Annual Return

(E)FNAR1 - Annual Return

2020-01-07 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-01-07 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-01-07 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2019-05-31 · Address Change

(E)FNR1 - Notice of Change of Address of Registered Office

2019-05-31 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-02-26 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-02-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-01-11 · Annual Return

(E)FNAR1 - Annual Return

2019-01-11 · Annual Return

(E)FNAR1 - Annual Return

2018-01-15 · Annual Return

(E)FNAR1 - Annual Return

2018-01-15 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-01-15 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-01-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-12-30 · Annual Return

(E)FNAR1 - Annual Return

2016-12-30 · Annual Return

(E)FNAR1 - Annual Return

2016-01-06 · Annual Return

(E)FNAR1 - Annual Return

2016-01-06 · Annual Return

(E)FNAR1 - Annual Return

2015-01-06 · Annual Return

(E)FNAR1 - Annual Return

2015-01-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-12-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-12-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-12-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-12-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-12-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-12-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-12-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-12-15 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-03-16 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-03-16 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2009-12-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-12-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-12-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-12-17 · Annual Return

(E)FM1 - Mortgage or charge details

2008-05-30 · Charges

(E)FM1 - Mortgage or charge details

2008-05-30 · Charges

(E)Certificate of Registration of Charge

2008-05-30 · Charges

(E)Certificate of Registration of Charge

2008-05-30 · Charges

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-04-28 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-04-28 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-04-28 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-04-28 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2007-12-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-12-27 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2007-02-12 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2007-02-12 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2007-01-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-01-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-01-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-01-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-01-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-01-06 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-01-06 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-01-06 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2004-02-26 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2004-02-26 · Memorandum & Articles

(E)Certificate of Registration of Charge

2004-01-06 · Charges

(E)Certificate of Registration of Charge

2004-01-06 · Charges

(E)Certificate of Registration of Charge

2004-01-06 · Charges

(E)Certificate of Registration of Charge

2004-01-06 · Charges

(E)FAR1 - Annual return (with a list of members)

2004-01-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-01-06 · Annual Return

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