Caravel Metallurgical Limited — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FNAR1 - Annual Return
2025-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-08 · Director/Secretary Change
Certificate of Amalgamation
2024-12-23 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2024-12-09 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-12-09 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-12-09 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2024-12-09 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2024-12-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-10-09 · Charges
(E)Instrument
2024-10-09 · Other
(E)Certificate of Registration of Charge
2024-10-09 · Charges
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
Certificate of Change of Name
2024-05-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-05-27 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FNAR1 - Annual Return
2018-06-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-02-02 · Charges
(E)Instrument
2018-02-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-02 · Charges
(E)Instrument
2018-02-02 · Other
(E)Certificate of Registration of Charge
2018-02-02 · Charges
(E)Certificate of Registration of Charge
2018-02-02 · Charges
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-03-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-12-02 · Charges
(E)Instrument
2016-12-02 · Other
(E)Certificate of Registration of Charge
2016-12-02 · Charges
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-04-18 · Charges
(E)Instrument
2016-04-18 · Other
(E)Certificate of Registration of Charge
2016-04-18 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-08-21 · Charges
(E)Instrument
2015-08-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-08-21 · Charges
(E)Instrument
2015-08-21 · Other
(E)Certificate of Registration of Charge
2015-08-21 · Charges
(E)Certificate of Registration of Charge
2015-08-21 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-07-09 · Charges
(E)Instrument
2015-07-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-07-09 · Charges
(E)Instrument
2015-07-09 · Other
(E)Certificate of Registration of Charge
2015-07-09 · Charges
(E)Certificate of Registration of Charge
2015-07-09 · Charges
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-01 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-09-01 · Other
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-05-05 · Charges
(E)Instrument
2014-05-05 · Other
(E)Certificate of Registration of Charge
2014-05-05 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-03-18 · Charges
(E)Instrument
2014-03-18 · Other
(E)Certificate of Registration of Charge
2014-03-18 · Charges
(E)FM1 - Mortgage or charge details
2013-12-31 · Charges
(E)FM1 - Mortgage or charge details
2013-12-31 · Charges
(E)Certificate of Registration of Charge
2013-12-31 · Charges
(E)Certificate of Registration of Charge
2013-12-31 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-22 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-05-27 · Share Related
(E)Memorandum & Articles of Association
2013-05-27 · Memorandum & Articles
Certificate of Incorporation
2013-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-08 | |
| Certificate of Amalgamation | Other | 2024-12-23 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-12-09 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-09 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-09 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2024-12-09 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2024-12-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-10-09 | |
| (E)Instrument | Other | 2024-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2024-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| Certificate of Change of Name | Name Change | 2024-05-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name 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 | 2023-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-02 | |
| (E)Instrument | Other | 2018-02-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-02 | |
| (E)Instrument | Other | 2018-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-02 | |
| (E)Instrument | Other | 2016-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-18 | |
| (E)Instrument | Other | 2016-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-21 | |
| (E)Instrument | Other | 2015-08-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-21 | |
| (E)Instrument | Other | 2015-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-09 | |
| (E)Instrument | Other | 2015-07-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-09 | |
| (E)Instrument | Other | 2015-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-05 | |
| (E)Instrument | Other | 2014-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-18 | |
| (E)Instrument | Other | 2014-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-05-27 | |
| Certificate of Incorporation | Incorporation | 2013-05-27 |
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