Splitmedialabs Limited — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNAR1 - Annual Return
2024-01-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-06-13 · Share Related
(E)Special resolution
2023-06-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-22 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-03-22 · Other
(E)FNAR1 - Annual Return
2023-03-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-03 · Address Change
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-12-24 · Share Related
(E)Special resolution
2020-12-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-02 · Director/Secretary Change
(E)Amended document
2018-01-09 · Other
(E)FNSC1 - Return of Allotment
2017-12-29 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2017-12-29 · Share Related
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)Amended document
2017-07-28 · Other
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)Special resolution
2016-09-27 · Other
(E)Special resolution
2016-09-27 · Other
(E)FNSC1 - Return of Allotment
2016-08-08 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2016-07-18 · Other
(E)FNSC1 - Return of Allotment
2016-05-19 · Share Related
(E)FNSC1 - Return of Allotment
2016-05-19 · Share Related
(E)FNSC1 - Return of Allotment
2016-05-19 · Share Related
(E)Amended document
2016-05-05 · Other
(E)Amended document
2016-05-05 · Other
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(E)FSC1 - Return of Allotments
2010-04-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-03-09 · Charges
(E)Certificate of Registration of Charge
2010-03-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-12-23 · Share Related
(E)Memorandum & Articles of Association
2009-12-18 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-18 · Share Related
Certificate of Incorporation
2009-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-06-13 | |
| (E)Special resolution | Other | 2023-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-12-24 | |
| (E)Special resolution | Other | 2020-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-02 | |
| (E)Amended document | Other | 2018-01-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-29 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)Amended document | Other | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)Special resolution | Other | 2016-09-27 | |
| (E)Special resolution | Other | 2016-09-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-07-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-19 | |
| (E)Amended document | Other | 2016-05-05 | |
| (E)Amended document | Other | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-18 | |
| Certificate of Incorporation | Incorporation | 2009-12-18 |
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