COOKIES QUARTET LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2026-04-24 · Annual Return
(E)FNSC1 - Return of Allotment
2026-01-08 · Share Related
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNSC1 - Return of Allotment
2024-10-09 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-07-25 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-03-20 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2024-01-16 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-27 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-07 · Charges
(E)Instrument
2023-06-07 · Other
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-08 · Address Change
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNSC1 - Return of Allotment
2021-05-17 · Share Related
(E)Amended document
2021-05-17 · Other
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-17 · Address Change
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-08-31 · Charges
(E)Instrument
2018-08-31 · Other
(E)Certificate of Registration of Charge
2018-08-31 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-27 · Address Change
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-06-19 · Name Change
Certificate of Change of Name
2009-06-19 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-03 · Director/Secretary Change
(E)Amended document
2009-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-04-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-24 · Address Change
(E)FNC2 - Notification of Change of Company Name
2008-07-16 · Name Change
Certificate of Change of Name
2008-07-16 · Name Change
(E)FSC1 - Return of Allotments
2008-06-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-04-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-04-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-04-24 · Incorporation
Certificate of Incorporation
2008-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-03-20 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-07 | |
| (E)Instrument | Other | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-17 | |
| (E)Amended document | Other | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-31 | |
| (E)Instrument | Other | 2018-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-19 | |
| Certificate of Change of Name | Name Change | 2009-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-03 | |
| (E)Amended document | Other | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-07-16 | |
| Certificate of Change of Name | Name Change | 2008-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-04-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-04-24 | |
| Certificate of Incorporation | Incorporation | 2008-04-24 |
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