Caelus Technologies Limited — Filings & Documents (44)
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-07-09 · Memorandum & Articles
(E)Altered Articles of Association
2026-07-09 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-22 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-22 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FNSC1 - Return of Allotment
2025-03-20 · Share Related
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FNSC1 - Return of Allotment
2024-06-18 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-06-06 · Memorandum & Articles
(E)Altered Articles of Association
2024-06-06 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)Special resolution
2023-06-12 · Other
(E)FNSC1 - Return of Allotment
2023-01-18 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-01-17 · Memorandum & Articles
(E)Altered Articles of Association
2023-01-17 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2022-08-08 · Share Related
(E)Amended document
2022-07-29 · Other
(E)FNSC1 - Return of Allotment
2022-05-03 · Share Related
(E)FNSC1 - Return of Allotment
2022-05-03 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-28 · Memorandum & Articles
(E)Altered Articles of Association
2022-01-28 · Memorandum & Articles
(E)Special resolution
2022-01-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)Amended document
2021-11-22 · Other
(E)Amended document
2020-11-11 · Other
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FNSC1 - Return of Allotment
2020-07-31 · Share Related
(E)FNAR1 - Annual Return
2019-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-26 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-26 · Memorandum & Articles
(E)Special resolution
2019-07-26 · Other
Certificate of Change of Name
2019-04-08 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-04-08 · Name Change
Certificate of Incorporation
2018-11-06 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-11-06 · Share Related
(E)Articles of Association
2018-11-06 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
· Share Related
(E)FNSC1 - Return of Allotment
· Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FNSC1 - Return of Allotment
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-07-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-07-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-06-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)Special resolution | Other | 2023-06-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-01-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-08-08 | |
| (E)Amended document | Other | 2022-07-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-28 | |
| (E)Special resolution | Other | 2022-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)Amended document | Other | 2021-11-22 | |
| (E)Amended document | Other | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-26 | |
| (E)Special resolution | Other | 2019-07-26 | |
| Certificate of Change of Name | Name Change | 2019-04-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-04-08 | |
| Certificate of Incorporation | Incorporation | 2018-11-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-11-06 | |
| (E)Articles of Association | Memorandum & Articles | 2018-11-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | ||
| (E)FNSC1 - Return of Allotment | Share Related | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FNSC1 - Return of Allotment | Share Related |
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