BottlePlan Limited — Filings & Documents (26)
(E)FNAR1 - Annual Return
2026-07-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2026-07-13 · Charges
(E)Instrument
2026-07-13 · Other
(E)Certificate of Registration of Charge
2026-07-13 · Charges
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-07 · Address Change
(E)FNSC13 - Notice of Redenomination of Share Capital
2024-12-02 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2024-12-02 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-29 · Charges
(E)Instrument
2024-11-29 · Other
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-02-11 · Charges
(E)Instrument
2022-02-11 · Other
(E)Certificate of Registration of Charge
2022-02-11 · Charges
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-07-18 · Share Related
(E)Articles of Association
2019-07-18 · Memorandum & Articles
Certificate of Incorporation
2019-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-13 | |
| (E)Instrument | Other | 2026-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-07 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2024-12-02 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-12-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-29 | |
| (E)Instrument | Other | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-02-11 | |
| (E)Instrument | Other | 2022-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2022-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-07-18 | |
| (E)Articles of Association | Memorandum & Articles | 2019-07-18 | |
| Certificate of Incorporation | Incorporation | 2019-07-18 |
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