Pirata Group Limited — Filings & Documents (71)
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNSC1 - Return of Allotment
2025-06-03 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-01-18 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2024-01-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-13 · Address Change
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-25 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-11 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2022-09-20 · Share Related
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FNSC1 - Return of Allotment
2021-08-02 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-07-15 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-12-23 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNSC1 - Return of Allotment
2020-07-29 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-30 · Director/Secretary Change
(E)Amended document
2020-04-01 · Other
(E)FNSC1 - Return of Allotment
2020-03-30 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-03-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-22 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-11-18 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-13 · Charges
(E)Instrument
2019-08-13 · Other
(E)Special resolution
2019-08-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-07-23 · Charges
(E)Instrument
2019-07-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
2019-07-23 · Charges
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-01 · Other
(E)FNSC1 - Return of Allotment
2018-11-22 · Share Related
(E)FNSC1 - Return of Allotment
2018-09-10 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-24 · Charges
(E)Instrument
2018-05-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-18 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2018-04-27 · Charges
(E)Instrument
2018-04-27 · Other
(E)Certificate of Registration of Charge
2018-04-27 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-09-06 · Charges
(E)Instrument
2017-09-06 · Other
(E)Certificate of Registration of Charge
2017-09-06 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-07 · Director/Secretary Change
(E)Altered Articles of Association
2017-04-19 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-04-19 · Memorandum & Articles
(E)Special resolution
2017-04-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-28 · Address Change
(E)FNSC1 - Return of Allotment
2017-03-10 · Share Related
Certificate of Incorporation
2016-10-11 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-10-11 · Share Related
(E)Articles of Association
2016-10-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-25 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-02 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-07-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-30 | |
| (E)Amended document | Other | 2020-04-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-30 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-22 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-11-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-13 | |
| (E)Instrument | Other | 2019-08-13 | |
| (E)Special resolution | Other | 2019-08-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-23 | |
| (E)Instrument | Other | 2019-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-24 | |
| (E)Instrument | Other | 2018-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-27 | |
| (E)Instrument | Other | 2018-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-06 | |
| (E)Instrument | Other | 2017-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-04-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-04-19 | |
| (E)Special resolution | Other | 2017-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-10 | |
| Certificate of Incorporation | Incorporation | 2016-10-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-10-11 | |
| (E)Articles of Association | Memorandum & Articles | 2016-10-11 |
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