Agile Blockchain Consortium Limited — Filings & Documents (30)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-01-20 · Winding Up
(E)Return of final meeting
2025-01-20 · Other
(E)Final statement of accounts
2025-01-20 · Other
(E)Special resolution
2025-01-20 · Other
(E)Special Resolution (Winding Up)
2024-12-02 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-11-06 · Winding Up
(E)FNW1 - Certificate of solvency
2024-11-06 · Other
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
(E)Accounts / Financial Statements
2024-02-08 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)Accounts / Financial Statements
2023-02-08 · Accounts
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)Accounts / Financial Statements
2021-12-31 · Accounts
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)Accounts / Financial Statements
2021-03-15 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-29 · Address Change
(E)Accounts / Financial Statements
2020-01-06 · Accounts
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-04 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-03-22 · Name Change
Certificate of Change of Name
2018-03-22 · Name Change
(E)FNNC1G - Incorporation Form (Company Not Limited by Shares)
2018-03-08 · Share Related
(E)Articles of Association
2018-03-08 · Memorandum & Articles
Certificate of Incorporation
2018-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-01-20 | |
| (E)Return of final meeting | Other | 2025-01-20 | |
| (E)Final statement of accounts | Other | 2025-01-20 | |
| (E)Special resolution | Other | 2025-01-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-12-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-11-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| (E)Accounts / Financial Statements | Accounts | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)Accounts / Financial Statements | Accounts | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)Accounts / Financial Statements | Accounts | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)Accounts / Financial Statements | Accounts | 2021-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-22 | |
| Certificate of Change of Name | Name Change | 2018-03-22 | |
| (E)FNNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2018-03-08 | |
| (E)Articles of Association | Memorandum & Articles | 2018-03-08 | |
| Certificate of Incorporation | Incorporation | 2018-03-08 |
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