A Society Group Limited — Filings & Documents (45)
(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2022-09-26 · Share Related
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-12 · Director/Secretary Change
(E)Amended document
2020-09-09 · Other
(E)Amended document
2020-09-09 · Other
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-27 · Address Change
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-06 · Address Change
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-13 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-13 · Memorandum & Articles
(E)Special resolution
2017-11-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-08-31 · Share Related
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FNSC1 - Return of Allotment
2017-05-26 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2017-05-23 · Name Change
Certificate of Change of Name
2017-05-23 · Name Change
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-28 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-12 · Address Change
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-25 · Address Change
Certificate of Incorporation
2011-08-24 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-08-24 · Share Related
(E)Memorandum & Articles of Association
2011-08-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-12 | |
| (E)Amended document | Other | 2020-09-09 | |
| (E)Amended document | Other | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-13 | |
| (E)Special resolution | Other | 2017-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-23 | |
| Certificate of Change of Name | Name Change | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-25 | |
| Certificate of Incorporation | Incorporation | 2011-08-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-08-24 |
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