Caryota Limited — Filings & Documents (52)
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-04-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-28 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-03-14 · Share Related
(E)FNSC17 - Solvency Statement
2025-02-07 · Other
(E)Special resolution for reduction of capital
2025-02-07 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-02-15 · Share Related
(E)FNSC17 - Solvency Statement
2023-01-20 · Other
(E)Special resolution for reduction of capital
2023-01-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-20 · Other
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-04 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-11-04 · Other
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)Special resolution
2016-07-20 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2016-02-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-25 · Director/Secretary Change
(E)Special resolution
2015-09-08 · Other
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FNSC1 - Return of Allotment
2015-01-30 · Share Related
(E)FNSC1 - Return of Allotment
2015-01-30 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2015-01-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-30 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-08-04 · Share Related
(E)Articles of Association
2014-08-04 · Memorandum & Articles
Certificate of Incorporation
2014-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-28 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-03-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-02-07 | |
| (E)Special resolution for reduction of capital | Other | 2025-02-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-02-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-01-20 | |
| (E)Special resolution for reduction of capital | Other | 2023-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)Special resolution | Other | 2016-07-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-25 | |
| (E)Special resolution | Other | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-30 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2015-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-08-04 | |
| (E)Articles of Association | Memorandum & Articles | 2014-08-04 | |
| Certificate of Incorporation | Incorporation | 2014-08-04 |
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