Botania Group Limited — Filings & Documents (46)
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNSC1 - Return of Allotment
2020-01-02 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-16 · Charges
(E)Instrument
2019-05-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-16 · Charges
(E)Instrument
2019-05-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-15 · Charges
(E)Instrument
2019-04-15 · Other
(E)Certificate of Registration of Charge
2019-04-15 · Charges
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FM1 - Mortgage or charge details
2012-05-08 · Charges
(E)Certificate of Registration of Charge
2012-05-08 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FM1 - Mortgage or charge details
2009-10-21 · Charges
(E)Certificate of Registration of Charge
2009-10-21 · Charges
(E)FR2 - Notification of Location of Registers
2009-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-18 · Address Change
(E)FR2 - Notification of Location of Registers
2008-01-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-12-19 · Address Change
(E)FR2 - Notification of Location of Registers
2006-12-19 · Other
(E)FD1 - Notification of First Secretary and Director
2006-12-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-12-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-07 · Incorporation
Certificate of Incorporation
2006-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-16 | |
| (E)Instrument | Other | 2019-05-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-16 | |
| (E)Instrument | Other | 2019-05-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-15 | |
| (E)Instrument | Other | 2019-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-12-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-07 | |
| Certificate of Incorporation | Incorporation | 2006-12-07 |
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