ChariLot Company Limited — Filings & Documents (50)
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-29 · Address Change
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-17 · Address Change
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-20 · Address Change
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-10-04 · Name Change
Certificate of Change of Name
2010-10-04 · Name Change
(E)Special resolution
2010-08-03 · Other
(E)Reprint of Memorandum & Articles of Association
2010-08-03 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2010-07-16 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-07-16 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-07-07 · Name Change
Certificate of Change of Name
2010-07-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-30 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-06-30 · Share Related
(E)Memorandum & Articles of Association
2010-02-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-02-08 · Share Related
Certificate of Incorporation
2010-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-04 | |
| Certificate of Change of Name | Name Change | 2010-10-04 | |
| (E)Special resolution | Other | 2010-08-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-16 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-07-07 | |
| Certificate of Change of Name | Name Change | 2010-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-02-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-02-08 | |
| Certificate of Incorporation | Incorporation | 2010-02-08 |
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