PRETTY ZONE LIMITED — Filings & Documents (32)
Information sheet re S.751(3)
2023-10-13 · Other
Information sheet re S.751(1)
2023-06-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-22 · Other
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)Special resolution
2022-09-01 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-07-29 · Share Related
(E)Special resolution for reduction of capital
2022-06-14 · Other
(E)FNSC17 - Solvency Statement
2022-06-01 · Other
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)Special resolution
2018-07-25 · Other
(E)Special resolution
2018-07-25 · Other
(E)Special resolution
2018-07-25 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2018-07-25 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2018-07-25 · Share Related
(E)FNSC1 - Return of Allotment
2018-07-25 · Share Related
(E)Special resolution
2018-07-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-30 · Director/Secretary Change
(E)Special resolution
2017-11-16 · Other
(E)Special resolution
2017-11-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-11-16 · Share Related
Certificate of Incorporation
2017-09-18 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-09-18 · Share Related
(E)Articles of Association
2017-09-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-10-13 | |
| Information sheet re S.751(1) | Other | 2023-06-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)Special resolution | Other | 2022-09-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-07-29 | |
| (E)Special resolution for reduction of capital | Other | 2022-06-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)Special resolution | Other | 2018-07-25 | |
| (E)Special resolution | Other | 2018-07-25 | |
| (E)Special resolution | Other | 2018-07-25 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-07-25 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2018-07-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-25 | |
| (E)Special resolution | Other | 2018-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-30 | |
| (E)Special resolution | Other | 2017-11-16 | |
| (E)Special resolution | Other | 2017-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-16 | |
| Certificate of Incorporation | Incorporation | 2017-09-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-09-18 | |
| (E)Articles of Association | Memorandum & Articles | 2017-09-18 |
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