MODERN CAPITAL RESOURCES LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)Special resolution
2021-11-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-26 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-26 · Memorandum & Articles
(E)FNA2 - Notification of Resignation of Auditor
2021-10-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-07 · Charges
(E)Instrument
2021-10-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-07 · Charges
(E)Instrument
2021-10-07 · Other
(E)Amended document
2021-09-09 · Other
(E)Amended document
2021-09-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-09 · Address Change
(E)Amended document
2021-09-09 · Other
(E)Amended document
2021-09-09 · Other
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-07-07 · Other
(E)Amended document
2021-07-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-10-12 · Charges
(E)Instrument
2020-10-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-10-12 · Charges
(E)Instrument
2020-10-12 · Other
(E)Certificate of Registration of Charge
2020-10-12 · Charges
(E)Certificate of Registration of Charge
2020-10-12 · Charges
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-01 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-16 · Charges
(E)Instrument
2014-06-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-16 · Charges
(E)Instrument
2014-06-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-16 · Charges
(E)Instrument
2014-06-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)FM1 - Mortgage or charge details
2012-07-17 · Charges
(E)FM1 - Mortgage or charge details
2012-07-17 · Charges
(E)Certificate of Registration of Charge
2012-07-17 · Charges
(E)Certificate of Registration of Charge
2012-07-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-30 · Address Change
(E)FM1 - Mortgage or charge details
2010-12-13 · Charges
(E)Certificate of Registration of Charge
2010-12-13 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-06 · Address Change
(E)Memorandum & Articles of Association
2010-08-20 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-20 · Share Related
Certificate of Incorporation
2010-08-20 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)Special resolution | Other | 2021-11-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-10-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-07 | |
| (E)Instrument | Other | 2021-10-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-07 | |
| (E)Instrument | Other | 2021-10-07 | |
| (E)Amended document | Other | 2021-09-09 | |
| (E)Amended document | Other | 2021-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-09 | |
| (E)Amended document | Other | 2021-09-09 | |
| (E)Amended document | Other | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-07-07 | |
| (E)Amended document | Other | 2021-07-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-12 | |
| (E)Instrument | Other | 2020-10-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-12 | |
| (E)Instrument | Other | 2020-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-16 | |
| (E)Instrument | Other | 2014-06-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-16 | |
| (E)Instrument | Other | 2014-06-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-16 | |
| (E)Instrument | Other | 2014-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-20 | |
| Certificate of Incorporation | Incorporation | 2010-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return |
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