CAREZZA LIMITED — Filings & Documents (62)
(E)FNR2 - Notice of Location of Registers and Company Records
2026-06-10 · Other
(E)FNAR1 - Annual Return
2026-06-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-21 · Annual Return
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-24 · Charges
(E)Instrument
2024-01-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-19 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2022-12-21 · Charges
(E)Instrument
2022-12-21 · Other
(E)Certificate of Registration of Charge
2022-12-21 · Charges
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-03-20 · Charges
(E)Instrument
2020-03-20 · Other
(E)Certificate of Registration of Charge
2020-03-20 · Charges
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-02-14 · Share Related
(E)FNSC17 - Solvency Statement
2020-01-13 · Other
(E)Special resolution for reduction of capital
2020-01-13 · Other
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-10 · Other
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-08 · Address Change
(E)FNA1 - Notice of Removal of Auditor
2016-10-24 · Other
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-30 · Address Change
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-09 · Address Change
(E)FSC1 - Return of Allotments
2011-08-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-06-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-05-19 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-19 · Incorporation
Certificate of Incorporation
2008-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-24 | |
| (E)Instrument | Other | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-21 | |
| (E)Instrument | Other | 2022-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-20 | |
| (E)Instrument | Other | 2020-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2020-03-20 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-02-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-01-13 | |
| (E)Special resolution for reduction of capital | Other | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-08 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-19 | |
| Certificate of Incorporation | Incorporation | 2008-05-19 |
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