MULTI THEORY LIMITED — Filings & Documents (53)
Information sheet re S.751(1)
2026-06-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-05-13 · Other
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-07 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-13 · Charges
(E)Instrument
2022-07-13 · Other
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)Amended document
2022-03-02 · Other
(E)Amended document
2021-06-10 · Other
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNSC1 - Return of Allotment
2019-12-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-23 · Charges
(E)Instrument
2017-06-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-06-16 · Charges
(E)Instrument
2017-06-16 · Other
(E)Certificate of Registration of Charge
2017-06-16 · Charges
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-03 · Address Change
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-26 · Charges
(E)Certificate of Registration of Charge
2009-06-26 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-02-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-02-02 · Share Related
Certificate of Incorporation
2009-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-06-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-13 | |
| (E)Instrument | Other | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)Amended document | Other | 2022-03-02 | |
| (E)Amended document | Other | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-23 | |
| (E)Instrument | Other | 2017-06-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-16 | |
| (E)Instrument | Other | 2017-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-02-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-02-02 | |
| Certificate of Incorporation | Incorporation | 2009-02-02 |
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