KOOLFLIGHT GROUP LIMITED — Filings & Documents (36)
(E)FNAR1 - Annual Return
2026-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-03-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-31 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2025-03-25 · Name Change
Certificate of Change of Name
2025-03-25 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-28 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-04-29 · Other
(E)FNAR1 - Annual Return
2024-04-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-03-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-31 · Address Change
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-04 · Other
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-22 · Director/Secretary Change
(E)Special resolution
2016-04-22 · Other
(E)FNAR1 - Annual Return
2016-04-22 · Annual Return
(E)Special resolution
2016-04-14 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2016-04-08 · Other
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-21 · Share Related
(E)Articles of Association
2014-03-21 · Memorandum & Articles
Certificate of Incorporation
2014-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-03-25 | |
| Certificate of Change of Name | Name Change | 2025-03-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-22 | |
| (E)Special resolution | Other | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-22 | |
| (E)Special resolution | Other | 2016-04-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-21 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-21 | |
| Certificate of Incorporation | Incorporation | 2014-03-21 |
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