Transfer CAP Limited — Filings & Documents (32)
Information sheet re S.746(2)
2023-06-16 · Other
Information sheet re S.745(2)(b)
2023-02-17 · Other
Information sheet re striking off of this company under consideration
2023-01-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)Special resolution
2017-11-27 · Other
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-28 · Address Change
(C)FD4 - Notification of Resignation of Secretary and Director
2013-03-12 · Director/Secretary Change
(E)Amended document
2013-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-11-06 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-06 · Address Change
Certificate of Change of Name
2012-11-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-09-22 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-09-22 · Share Related
Certificate of Incorporation
2009-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-06-16 | |
| Information sheet re S.745(2)(b) | Other | 2023-02-17 | |
| Information sheet re striking off of this company under consideration | Other | 2023-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)Special resolution | Other | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-28 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-12 | |
| (E)Amended document | Other | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-06 | |
| Certificate of Change of Name | Name Change | 2012-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-09-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-09-22 | |
| Certificate of Incorporation | Incorporation | 2009-09-22 |
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