CARLO GUIDA LIMITED — Filings & Documents (92)
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-06-26 · Charges
(E)Instrument
2026-06-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-06-26 · Charges
(E)Instrument
2026-06-26 · Other
(E)Certificate of Registration of Charge
2026-06-26 · Charges
(E)FNAR1 - Annual Return
2026-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-19 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-18 · Charges
(E)Instrument
2021-02-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-18 · Charges
(E)Instrument
2021-02-18 · Other
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-17 · Charges
(E)Instrument
2018-01-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-10 · Charges
(E)Instrument
2018-01-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-10 · Charges
(E)Instrument
2018-01-10 · Other
(E)Certificate of Registration of Charge
2018-01-10 · Charges
(E)Certificate of Registration of Charge
2018-01-10 · Charges
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-04-28 · Other
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-09-06 · Charges
(E)Certificate of Registration of Charge
2013-09-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-01-31 · Charges
(E)Certificate of Registration of Charge
2013-01-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-11 · Charges
(E)Certificate of Registration of Charge
2011-08-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FM1 - Mortgage or charge details
2010-04-30 · Charges
(E)Certificate of Registration of Charge
2010-04-30 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-30 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-26 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-06 · Address Change
(E)FM1 - Mortgage or charge details
2008-10-29 · Charges
(E)Certificate of Registration of Charge
2008-10-29 · Charges
(E)FM1 - Mortgage or charge details
2008-07-16 · Charges
(E)Certificate of Registration of Charge
2008-07-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)FM1 - Mortgage or charge details
2007-02-08 · Charges
(E)Certificate of Registration of Charge
2007-02-08 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FM1 - Mortgage or charge details
2004-08-04 · Charges
(E)Certificate of Registration of Charge
2004-08-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-05-02 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-02 · Address Change
(E)Declaration of Compliance
2000-04-26 · Other
(E)Memorandum & Articles of Association
2000-04-26 · Memorandum & Articles
Certificate of Incorporation
2000-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-06-26 | |
| (E)Instrument | Other | 2026-06-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-26 | |
| (E)Instrument | Other | 2026-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-18 | |
| (E)Instrument | Other | 2021-02-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-18 | |
| (E)Instrument | Other | 2021-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-17 | |
| (E)Instrument | Other | 2018-01-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-10 | |
| (E)Instrument | Other | 2018-01-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-10 | |
| (E)Instrument | Other | 2018-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-02 | |
| (E)Declaration of Compliance | Other | 2000-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-26 | |
| Certificate of Incorporation | Incorporation | 2000-04-26 |
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