CHLOROPHYLL (HOLDINGS) LIMITED — Filings & Documents (116)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-04-29 · Annual Return
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNAR1 - Annual Return
2024-04-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-13 · Charges
(E)Instrument
2022-05-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-13 · Charges
(E)Instrument
2022-05-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-13 · Charges
(E)Instrument
2022-05-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-04-28 · Charges
(E)Instrument
2022-04-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-04-28 · Charges
(E)Instrument
2022-04-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-04-28 · Charges
(E)Instrument
2022-04-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-04-28 · Charges
(E)Instrument
2022-04-28 · Other
(E)Certificate of Registration of Charge
2022-04-28 · Charges
(E)Certificate of Registration of Charge
2022-04-28 · Charges
(E)Certificate of Registration of Charge
2022-04-28 · Charges
(E)Certificate of Registration of Charge
2022-04-28 · Charges
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-15 · Charges
(E)Instrument
2017-03-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-15 · Charges
(E)Instrument
2017-03-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-03 · Charges
(E)Instrument
2017-03-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-03 · Charges
(E)Instrument
2017-03-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-03 · Charges
(E)Instrument
2017-03-03 · Other
(E)Certificate of Registration of Charge
2017-03-03 · Charges
(E)Certificate of Registration of Charge
2017-03-03 · Charges
(E)Certificate of Registration of Charge
2017-03-03 · Charges
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-08-29 · Charges
(E)Instrument
2014-08-29 · Other
(E)Certificate of Registration of Charge
2014-08-29 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-29 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2014-05-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-05-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-05-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-05-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-05-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-05-06 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-28 · Charges
(E)Certificate of Registration of Charge
2008-08-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-07 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-05-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FM1 - Mortgage or charge details
2006-02-02 · Charges
(E)Certificate of Registration of Charge
2006-02-02 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-21 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-08 · Annual Return
(E)Memorandum of satisfaction
2000-06-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-06-30 · Charges
(E)Certificate of Registration of Charge
2000-06-30 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-05-10 · Annual Return
(E)Annual return
1996-05-31 · Annual Return
(E)Annual return
1995-04-22 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Annual return
1993-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-10 · Address Change
(E)Ordinary resolution
1992-09-08 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-08 · Other
(E)FIB - Return of allotments
1992-09-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-19 · Other
(E)Certificate of Registration of Charge
1992-08-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)Special resolution
1992-03-19 · Other
Certificate of Incorporation on Change of Name
1992-03-19 · Name Change
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)Annual return
1990-12-13 · Annual Return
(E)Annual return
1989-10-24 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1987-06-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-13 | |
| (E)Instrument | Other | 2022-05-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-13 | |
| (E)Instrument | Other | 2022-05-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-13 | |
| (E)Instrument | Other | 2022-05-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-28 | |
| (E)Instrument | Other | 2022-04-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-28 | |
| (E)Instrument | Other | 2022-04-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-28 | |
| (E)Instrument | Other | 2022-04-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-28 | |
| (E)Instrument | Other | 2022-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-15 | |
| (E)Instrument | Other | 2017-03-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-15 | |
| (E)Instrument | Other | 2017-03-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-03 | |
| (E)Instrument | Other | 2017-03-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-03 | |
| (E)Instrument | Other | 2017-03-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-03 | |
| (E)Instrument | Other | 2017-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-29 | |
| (E)Instrument | Other | 2014-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-05-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-05-10 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-04-22 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-10 | |
| (E)Ordinary resolution | Other | 1992-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-08 | |
| (E)FIB - Return of allotments | Other | 1992-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)Special resolution | Other | 1992-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-19 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)Annual return | Annual Return | 1990-12-13 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-08 |
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