Figure Balance Limited — Filings & Documents (24)
Information sheet re S.746(2)
2019-12-20 · Other
Information sheet re S.745(2)(b)
2019-08-30 · Other
Information sheet re striking off of this company under consideration
2019-07-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-19 · Share Related
(E)FNSC1 - Return of Allotment
2015-01-19 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-26 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-08-08 · Name Change
Certificate of Change of Name
2014-08-08 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-06 · Address Change
Certificate of Incorporation
2014-03-31 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-31 · Share Related
(E)Articles of Association
2014-03-31 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-12-20 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-30 | |
| Information sheet re striking off of this company under consideration | Other | 2019-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-08 | |
| Certificate of Change of Name | Name Change | 2014-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-06 | |
| Certificate of Incorporation | Incorporation | 2014-03-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-31 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-31 |
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