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Sushi Ta-ke Limited — Filings & Documents (50)

(E)FNAR1 - Annual Return

2026-04-27 · Annual Return

(E)FNAR1 - Annual Return

2025-04-28 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-11-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-04-22 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-05-03 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-08-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-05-13 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2021-08-16 · Address Change

(E)FNAR1 - Annual Return

2021-04-21 · Annual Return

(E)FNAR1 - Annual Return

2020-04-22 · Annual Return

(E)FNAR1 - Annual Return

2019-05-02 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2018-11-05 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-09-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-04-25 · Annual Return

(E)FNAR1 - Annual Return

2017-04-26 · Annual Return

(E)Amended document

2017-04-07 · Other

(E)Amended document

2017-02-16 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-01-18 · Director/Secretary Change

(E)Copy of notice of resignation of auditor

2016-09-14 · Other

(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)

2016-07-19 · Share Related

(E)FNSC17 - Solvency Statement

2016-06-17 · Other

(E)Special resolution for reduction of capital

2016-06-17 · Other

(E)FNAR1 - Annual Return

2016-05-06 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-04-29 · Director/Secretary Change

(E)Amended document

2016-04-13 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-04-13 · Director/Secretary Change

(E)Amended document

2016-04-13 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-04-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-04-29 · Annual Return

(E)FNAR1 - Annual Return

2014-05-19 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2014-03-04 · Address Change

(E)FAR1 - Annual return (with a list of members)

2013-05-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-06-25 · Annual Return

(E)FSC1 - Return of Allotments

2011-09-28 · Share Related

(E)Amended document

2011-09-28 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-07-18 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-07-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-06-20 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2010-11-02 · Share Related

(E)FSC1 - Return of Allotments

2010-11-02 · Share Related

(E)FNC2 - Notification of Change of Company Name

2010-09-06 · Name Change

Certificate of Change of Name

2010-09-06 · Name Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-07-30 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2010-07-23 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2010-07-23 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2010-07-23 · Address Change

(E)Memorandum & Articles of Association

2010-04-16 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2010-04-16 · Share Related

Certificate of Incorporation

2010-04-16 · Incorporation

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