Company Registration Number 2318742 Limited — Filings & Documents (34)
Information sheet re S.746(2)
2025-11-21 · Other
Information sheet re S.744(3)
2025-07-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet - Change of Company Name under S.110
2023-09-18 · Name Change
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2023-06-15 · Name Change
(E) Court order restraining company from use of name
2023-06-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-25 · Address Change
(E)Amended document
2021-05-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-25 · Director/Secretary Change
(E)Amended document
2021-04-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)Amended document
2019-01-09 · Other
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)Amended document
2018-01-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-11-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-18 · Director/Secretary Change
(E)Amended document
2017-02-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-02-24 · Name Change
Certificate of Change of Name
2016-02-24 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-12-11 · Share Related
(E)Articles of Association
2015-12-11 · Memorandum & Articles
Certificate of Incorporation
2015-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-11-21 | |
| Information sheet re S.744(3) | Other | 2025-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2023-09-18 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2023-06-15 | |
| (E) Court order restraining company from use of name | Other | 2023-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-25 | |
| (E)Amended document | Other | 2021-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-25 | |
| (E)Amended document | Other | 2021-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)Amended document | Other | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)Amended document | Other | 2018-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-18 | |
| (E)Amended document | Other | 2017-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-02-24 | |
| Certificate of Change of Name | Name Change | 2016-02-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-12-11 | |
| (E)Articles of Association | Memorandum & Articles | 2015-12-11 | |
| Certificate of Incorporation | Incorporation | 2015-12-11 |
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