2626 LIMITED — Filings & Documents (55)
(E)FNAR1 - Annual Return
2026-07-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-12-24 · Charges
(E)Instrument
2025-12-24 · Other
(E)Certificate of Registration of Charge
2025-12-24 · Charges
(E)FNAR1 - Annual Return
2025-05-19 · Annual Return
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-04 · Charges
(E)Instrument
2021-02-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-11-06 · Charges
(E)Instrument
2020-11-06 · Other
(E)Certificate of Registration of Charge
2020-11-06 · Charges
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-02-17 · Charges
(E)Instrument
2020-02-17 · Other
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-02-28 · Charges
(E)Instrument
2019-02-28 · Other
(E)Certificate of Registration of Charge
2019-02-28 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-10 · Charges
(E)Instrument
2017-03-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-24 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2017-01-12 · Charges
(E)Instrument
2017-01-12 · Other
(E)Certificate of Registration of Charge
2017-01-12 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-12-23 · Charges
(E)Instrument
2016-12-23 · Other
(E)Certificate of Registration of Charge
2016-12-23 · Charges
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNSC1 - Return of Allotment
2016-04-21 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-08 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-04 · Address Change
(E)FNSC1 - Return of Allotment
2016-01-28 · Share Related
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)Amended document
2015-04-01 · Other
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-08 · Address Change
Certificate of Incorporation
2011-05-17 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-05-17 · Share Related
(E)Memorandum & Articles of Association
2011-05-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-24 | |
| (E)Instrument | Other | 2025-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-04 | |
| (E)Instrument | Other | 2021-02-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-11-06 | |
| (E)Instrument | Other | 2020-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-02-17 | |
| (E)Instrument | Other | 2020-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-28 | |
| (E)Instrument | Other | 2019-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-10 | |
| (E)Instrument | Other | 2017-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-12 | |
| (E)Instrument | Other | 2017-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-23 | |
| (E)Instrument | Other | 2016-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)Amended document | Other | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-08 | |
| Certificate of Incorporation | Incorporation | 2011-05-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-05-17 |
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