CONSTELLA LIMITED — Filings & Documents (70)
(E)FNAR1 - Annual Return
2026-08-26 · Annual Return
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)Amended document
2019-05-07 · Other
(E)Amended document
2019-05-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-18 · Director/Secretary Change
(E)Special resolution
2014-08-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-18 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-18 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2014-08-15 · Name Change
Certificate of Change of Name
2014-08-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-11-29 · Name Change
Certificate of Change of Name
2010-11-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)Annual return
1996-08-23 · Annual Return
Certificate of Incorporation on Change of Name
1996-07-25 · Name Change
(E)Special resolution for change of name
1996-07-25 · Other
(E)Notice of registered office and any change thereof
1996-07-17 · Address Change
(E)Annual return
1995-08-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1994-08-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-25 · Address Change
(E)Memorandum & Articles of Association
1993-08-19 · Memorandum & Articles
(E)Statutory Declaration
1993-08-19 · Other
Certificate of Incorporation
1993-08-19 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)Amended document | Other | 2019-05-07 | |
| (E)Amended document | Other | 2019-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-18 | |
| (E)Special resolution | Other | 2014-08-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-15 | |
| Certificate of Change of Name | Name Change | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-29 | |
| Certificate of Change of Name | Name Change | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-25 | |
| (E)Special resolution for change of name | Other | 1996-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-17 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1994-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-19 | |
| (E)Statutory Declaration | Other | 1993-08-19 | |
| Certificate of Incorporation | Incorporation | 1993-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return |
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