BNG SOFTWARE LIMITED — Filings & Documents (32)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNSC1 - Return of Allotment
2022-10-13 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-09-30 · Memorandum & Articles
(E)Altered Articles of Association
2022-09-30 · Memorandum & Articles
(E)Special resolution
2022-09-30 · Other
(E)Special resolution
2022-09-30 · Other
(E)FNSC13 - Notice of Redenomination of Share Capital
2022-09-30 · Share Related
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-24 · Address Change
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-07-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-22 · Director/Secretary Change
Certificate of Incorporation
2018-12-28 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-12-28 · Share Related
(E)Articles of Association
2018-12-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-09-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-30 | |
| (E)Special resolution | Other | 2022-09-30 | |
| (E)Special resolution | Other | 2022-09-30 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-22 | |
| Certificate of Incorporation | Incorporation | 2018-12-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-12-28 | |
| (E)Articles of Association | Memorandum & Articles | 2018-12-28 |
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