AMPLE UNION LIMITED — Filings & Documents (47)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)Special resolution
2025-04-25 · Other
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)Special resolution
2024-04-22 · Other
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-05-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)Special resolution
2022-04-25 · Other
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-15 · Director/Secretary Change
(E)Special resolution
2021-04-27 · Other
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)Special resolution
2020-04-06 · Other
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)Special resolution
2019-08-28 · Other
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)Special resolution
2018-03-22 · Other
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-28 · Director/Secretary Change
(E)Special resolution
2017-03-24 · Other
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)Special resolution
2016-05-03 · Other
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)Special resolution
2015-07-06 · Other
(E)Special resolution
2015-06-24 · Other
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-03 · Address Change
(E)FR2 - Notification of Location of Registers
2006-04-03 · Other
(E)FD1 - Notification of First Secretary and Director
2006-04-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-04-03 · Share Related
(E)Memorandum & Articles of Association
2005-12-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-12-09 · Incorporation
Certificate of Incorporation
2005-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)Special resolution | Other | 2025-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)Special resolution | Other | 2024-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)Special resolution | Other | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-15 | |
| (E)Special resolution | Other | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)Special resolution | Other | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)Special resolution | Other | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)Special resolution | Other | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-28 | |
| (E)Special resolution | Other | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)Special resolution | Other | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)Special resolution | Other | 2015-07-06 | |
| (E)Special resolution | Other | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-12-09 | |
| Certificate of Incorporation | Incorporation | 2005-12-09 |
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