Alanna Group Limited — Filings & Documents (57)
Information sheet re S.744(3)
2026-08-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-25 · Annual Return
(E)FNSC1 - Return of Allotment
2024-06-03 · Share Related
(E)FNSC1 - Return of Allotment
2024-06-03 · Share Related
(E)FNSC1 - Return of Allotment
2024-02-28 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-11-23 · Share Related
(E)FNSC1 - Return of Allotment
2023-10-25 · Share Related
(E)FNSC1 - Return of Allotment
2023-10-10 · Share Related
(E)FNSC1 - Return of Allotment
2023-10-10 · Share Related
(E)FNSC1 - Return of Allotment
2023-08-31 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-08-01 · Share Related
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-11-24 · Share Related
(E)FNSC1 - Return of Allotment
2022-09-26 · Share Related
(E)FNSC1 - Return of Allotment
2022-08-19 · Share Related
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FNSC1 - Return of Allotment
2021-06-10 · Share Related
(E)FNAR1 - Annual Return
2021-03-16 · Annual Return
(E)FNSC1 - Return of Allotment
2020-09-14 · Share Related
(E)FNSC1 - Return of Allotment
2020-08-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FNSC1 - Return of Allotment
2020-02-19 · Share Related
(E)FNSC1 - Return of Allotment
2019-12-23 · Share Related
(E)FNSC1 - Return of Allotment
2019-07-15 · Share Related
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FNSC1 - Return of Allotment
2019-03-07 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-10-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-07-14 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-09 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-02-03 · Share Related
(E)Articles of Association
2016-02-03 · Memorandum & Articles
Certificate of Incorporation
2016-02-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-02-03 | |
| (E)Articles of Association | Memorandum & Articles | 2016-02-03 | |
| Certificate of Incorporation | Incorporation | 2016-02-03 |
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