New times instrument Limited — Filings & Documents (28)
Information sheet re S.751(3)
2025-10-10 · Other
Information sheet re S.751(1)
2025-06-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-05-13 · Other
(C)Special Resolution (Dormant Company)
2024-12-24 · Other
(C)FNAR1 - Annual Return
2024-12-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-12-21 · Annual Return
(C)FNAR1 - Annual Return
2022-12-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-16 · Director/Secretary Change
(C)Amended document
2022-01-07 · Other
(C)FNAR1 - Annual Return
2021-12-21 · Annual Return
(C)Amended document
2021-01-26 · Other
(C)FNAR1 - Annual Return
2020-12-23 · Annual Return
(C)Amended document
2020-01-16 · Other
(C)FNAR1 - Annual Return
2019-12-24 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-24 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2019-12-24 · Address Change
(C)FNAR1 - Annual Return
2018-12-27 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2018-12-27 · Address Change
(C)FNAR1 - Annual Return
2017-12-28 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2017-12-28 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-04-14 · Name Change
Certificate of Change of Name
2016-04-14 · Name Change
Certificate of Incorporation
2015-12-21 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-12-21 · Share Related
(C)Articles of Association
2015-12-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-10 | |
| Information sheet re S.751(1) | Other | 2025-06-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-05-13 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-12-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-16 | |
| (C)Amended document | Other | 2022-01-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (C)Amended document | Other | 2021-01-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (C)Amended document | Other | 2020-01-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-24 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-04-14 | |
| Certificate of Change of Name | Name Change | 2016-04-14 | |
| Certificate of Incorporation | Incorporation | 2015-12-21 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-12-21 | |
| (C)Articles of Association | Memorandum & Articles | 2015-12-21 |
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