Version 2 Digital Limited — Filings & Documents (28)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FNAR1 - Annual Return
2024-03-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-25 · Address Change
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-20 · Annual Return
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FNAR1 - Annual Return
2018-02-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-21 · Address Change
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-02-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-02-27 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-09 · Share Related
(E)Memorandum & Articles of Association
2012-02-09 · Memorandum & Articles
Certificate of Incorporation
2012-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-02-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-09 | |
| Certificate of Incorporation | Incorporation | 2012-02-09 |
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