PHAETON RESOURCES LIMITED — Filings & Documents (51)
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-08 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-26 · Charges
(E)Instrument
2023-07-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-28 · Director/Secretary Change
(C)Special resolution
2023-06-28 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-05-31 · Share Related
(C)Special resolution
2019-05-31 · Other
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(C)Special resolution
2018-06-01 · Other
(E)FNSC1 - Return of Allotment
2018-06-01 · Share Related
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-08 · Address Change
(E)Special resolution
2017-09-21 · Other
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(C)Agreement or contract
2015-11-12 · Other
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FM1 - Mortgage or charge details
2012-05-22 · Charges
(E)Certificate of Registration of Charge
2012-05-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-22 · Charges
(E)Certificate of Registration of Charge
2012-02-22 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-09-02 · Charges
(E)FM1 - Mortgage or charge details
2011-09-02 · Charges
(E)FM1 - Mortgage or charge details
2011-09-02 · Charges
(E)Certificate of Registration of Charge
2011-09-02 · Charges
(E)Certificate of Registration of Charge
2011-09-02 · Charges
(E)Certificate of Registration of Charge
2011-09-02 · Charges
(E)FM1 - Mortgage or charge details
2011-08-09 · Charges
(E)Certificate of Registration of Charge
2011-08-09 · Charges
(E)FM1 - Mortgage or charge details
2011-06-14 · Charges
(E)Certificate of Registration of Charge
2011-06-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)Memorandum & Articles of Association
2010-04-01 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-04-01 · Share Related
Certificate of Incorporation
2010-04-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-26 | |
| (E)Instrument | Other | 2023-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-28 | |
| (C)Special resolution | Other | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-31 | |
| (C)Special resolution | Other | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (C)Special resolution | Other | 2018-06-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-08 | |
| (E)Special resolution | Other | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (C)Agreement or contract | Other | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-04-01 | |
| Certificate of Incorporation | Incorporation | 2010-04-01 |
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