Sharpwell Research & Development Limited — Filings & Documents (59)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-29 · Address Change
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-08 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-19 · Annual Return
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-04-17 · Name Change
Certificate of Change of Name
2009-04-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)Amended document
2008-05-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-05 · Director/Secretary Change
(E)Special resolution
2008-04-16 · Other
(E)Reprint of Memorandum & Articles of Association
2008-04-16 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-16 · Address Change
(E)FNC2 - Notification of Change of Company Name
2008-04-15 · Name Change
Certificate of Change of Name
2008-04-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FSC1 - Return of Allotments
2007-06-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-12-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-08-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-07-13 · Director/Secretary Change
(E)Declaration of Compliance
2000-07-12 · Other
(E)Memorandum & Articles of Association
2000-07-12 · Memorandum & Articles
Certificate of Incorporation
2000-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-04-17 | |
| Certificate of Change of Name | Name Change | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)Amended document | Other | 2008-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-05 | |
| (E)Special resolution | Other | 2008-04-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-04-15 | |
| Certificate of Change of Name | Name Change | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-13 | |
| (E)Declaration of Compliance | Other | 2000-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-12 | |
| Certificate of Incorporation | Incorporation | 2000-07-12 |
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