Whatsnew Group Limited — Filings & Documents (33)
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-12-29 · Share Related
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FNSC1 - Return of Allotment
2015-01-14 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-10-21 · Share Related
(E)FSC1 - Return of Allotments
2013-10-21 · Share Related
(E)Written resolution
2013-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-07-06 · Name Change
Certificate of Change of Name
2012-07-06 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-13 · Share Related
(E)Memorandum & Articles of Association
2011-12-13 · Memorandum & Articles
Certificate of Incorporation
2011-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-21 | |
| (E)Written resolution | Other | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-07-06 | |
| Certificate of Change of Name | Name Change | 2012-07-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-13 | |
| Certificate of Incorporation | Incorporation | 2011-12-13 |
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