PELLEGENT LIMITED — Filings & Documents (78)
(E)Special resolution
2026-04-28 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-04-28 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-04-28 · Winding Up
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-02-02 · Winding Up
(E)Special Resolution (Winding Up)
2026-02-02 · Winding Up
(E)FNW1 - Certificate of solvency
2026-02-02 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2025-11-21 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2025-10-09 · Other
(E)FNAR1 - Annual Return
2025-02-06 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-08-05 · Other
(E)Altered Articles of Association
2024-08-05 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-12 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-12 · Memorandum & Articles
(E)Special resolution
2024-07-12 · Other
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-04 · Annual Return
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)Special resolution
2014-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-08 · Address Change
(E)Special resolution
2010-01-06 · Other
(E)Reprint of Articles of Association
2010-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)Annual return
1997-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)Annual return
1996-02-07 · Annual Return
(E)Annual return
1995-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-22 · Director/Secretary Change
(E)Annual return
1992-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)Annual return
1991-02-14 · Annual Return
(E)Annual return
1990-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-29 · Other
(E)Resignation letter from directors or secretaries
1989-11-29 · Other
(E)Resignation letter from directors or secretaries
1989-11-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-11-29 · Other
(E)Resignation letter from directors or secretaries
1989-11-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-09 · Other
(E)FX(i) - Return of first directors and secretary
1989-02-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-27 · Memorandum & Articles
(E)Statutory Declaration
1989-01-27 · Other
Certificate of Incorporation
1989-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-04-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-04-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-02-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-02-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-02-02 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-11-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-08-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-12 | |
| (E)Special resolution | Other | 2024-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)Special resolution | Other | 2014-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-08 | |
| (E)Special resolution | Other | 2010-01-06 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-22 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-27 | |
| (E)Statutory Declaration | Other | 1989-01-27 | |
| Certificate of Incorporation | Incorporation | 1989-01-27 |
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