Augmented Reality Holdings Limited — Filings & Documents (43)
Information sheet re S.751(3)
2022-09-09 · Other
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
Information sheet re S.751(1)
2022-05-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-03-18 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2021-12-06 · Share Related
(E)FNAA4 - Notice of Change of Company Status
2021-07-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-05 · Memorandum & Articles
(E)Special resolution
2021-07-05 · Other
(E)Altered Articles of Association
2021-07-05 · Memorandum & Articles
(E)Amended document
2021-06-22 · Other
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)Accounts / Financial Statements
2021-01-15 · Accounts
(E)Amended document
2020-04-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-02-10 · Share Related
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)Accounts / Financial Statements
2020-02-10 · Accounts
(E)FNSC1 - Return of Allotment
2020-01-20 · Share Related
(E)Amended document
2019-12-13 · Other
(E)Amended document
2019-12-04 · Other
(E)FNSC1 - Return of Allotment
2019-03-12 · Share Related
(E)FNSC1 - Return of Allotment
2019-03-12 · Share Related
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)Accounts / Financial Statements
2019-02-28 · Accounts
(E)Amended document
2018-12-04 · Other
(E)FNSC1 - Return of Allotment
2018-04-16 · Share Related
(E)Accounts / Financial Statements
2018-03-13 · Accounts
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)Accounts / Financial Statements
2017-01-18 · Accounts
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)Accounts / Financial Statements
2016-01-12 · Accounts
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)Accounts / Financial Statements
2015-10-12 · Accounts
(E)Amended document
2015-06-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-06-26 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-04-02 · Share Related
(E)Memorandum & Articles of Association
2013-04-02 · Memorandum & Articles
Certificate of Incorporation
2013-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| Information sheet re S.751(1) | Other | 2022-05-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-03-18 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-12-06 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2021-07-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-05 | |
| (E)Special resolution | Other | 2021-07-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-05 | |
| (E)Amended document | Other | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 2021-01-15 | |
| (E)Amended document | Other | 2020-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)Accounts / Financial Statements | Accounts | 2020-02-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-20 | |
| (E)Amended document | Other | 2019-12-13 | |
| (E)Amended document | Other | 2019-12-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)Accounts / Financial Statements | Accounts | 2019-02-28 | |
| (E)Amended document | Other | 2018-12-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-16 | |
| (E)Accounts / Financial Statements | Accounts | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)Accounts / Financial Statements | Accounts | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)Accounts / Financial Statements | Accounts | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 2015-10-12 | |
| (E)Amended document | Other | 2015-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-04-02 | |
| Certificate of Incorporation | Incorporation | 2013-04-02 |
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