Date |
Title |
|
---|---|---|
2014-12-16 |
Certificate of Registration of Mortgage-161214 |
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0000-00-00 |
Certificate of Incorporation-030314 |
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Date |
Title |
|
---|---|---|
2014-12-16 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2015-07-04 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2015-01-28 |
Information to the Registrar by company for appointment of auditor |
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2014-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-03 |
Notice of situation or change of situation of registered office |
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2014-03-01 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
---|---|---|
2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2015-07-04 |
Copy of resolution-040715 |
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2014-12-16 |
Optional Attachment 1-161214 |
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2014-12-16 |
Instrument of creation or modification of charge-161214 |
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2014-03-01 |
MoA - Memorandum of Association-010314 |
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2014-03-01 |
Optional Attachment 1-010314 |
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2014-03-01 |
Optional Attachment 2-010314 |
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2014-03-01 |
AoA - Articles of Association-010314 |
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2014-03-01 |
Optional Attachment 3-010314 |
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2014-02-27 |
Optional Attachment 2-270214 |
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2014-02-27 |
Optional Attachment 3-270214 |
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2014-02-27 |
Optional Attachment 1-270214 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-030314 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-030314 |
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Date |
Title |
|
---|---|---|
2017-11-30 |
Annual Returns and Shareholder Information |
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2017-11-30 |
Company financials including balance sheet and profit & loss |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-11-28 |
Company financials including balance sheet and profit & loss |
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