Crect Newretail Development (Sixteen) Limited — Filings & Documents (43)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-03-20 · Share Related
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNSC1 - Return of Allotment
2025-03-17 · Share Related
(E)FNSC1 - Return of Allotment
2024-12-12 · Share Related
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-05 · Address Change
(E)FNSC1 - Return of Allotment
2024-06-12 · Share Related
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-01-11 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)Special resolution for reduction of capital
2023-11-28 · Other
(E)FNSC1 - Return of Allotment
2023-11-23 · Share Related
(E)FNSC17 - Solvency Statement
2023-11-22 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-11-16 · Other
(E)FNSC1 - Return of Allotment
2023-11-16 · Share Related
(E)FNSC1 - Return of Allotment
2023-11-15 · Share Related
(E)FNSC1 - Return of Allotment
2023-11-15 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-11-10 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-11-10 · Other
(E)FNSC1 - Return of Allotment
2023-05-14 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2023-04-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-02-17 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FNSC1 - Return of Allotment
2022-09-22 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2022-05-23 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-23 · Memorandum & Articles
(E)Altered Articles of Association
2022-05-23 · Memorandum & Articles
(E)Special resolution
2022-05-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-17 · Address Change
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-11-02 · Share Related
(E)Articles of Association
2020-11-02 · Memorandum & Articles
Certificate of Incorporation
2020-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)Special resolution for reduction of capital | Other | 2023-11-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-11-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-22 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2022-05-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-23 | |
| (E)Special resolution | Other | 2022-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-11-02 | |
| (E)Articles of Association | Memorandum & Articles | 2020-11-02 | |
| Certificate of Incorporation | Incorporation | 2020-11-02 |
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