Date |
Title |
|
---|---|---|
2017-09-29 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170929 |
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2015-07-01 |
Certificate of Registration of Mortgage-010715 |
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0000-00-00 |
Certificate of Incorporation-110314 |
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Date |
Title |
|
---|---|---|
2017-09-29 |
Creation of Charge (New Secured Borrowings) |
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2017-09-26 |
Instrument(s) of creation or modification of charge;-26092017 |
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2015-07-01 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2017-03-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-29 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2015-12-24 |
Information to the Registrar by company for appointment of auditor |
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2014-03-06 |
Application and declaration for incorporation of a company |
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2014-02-25 |
Notice of situation or change of situation of registered office |
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2014-02-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-03-18 |
Altered memorandum of assciation;-18032017 |
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2017-03-18 |
Optional Attachment-(1)-18032017 |
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2017-03-18 |
Copy of the resolution for alteration of capital;-18032017 |
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2017-02-18 |
Optional Attachment-(2)-18022017 |
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2017-02-18 |
Optional Attachment-(1)-18022017 |
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2017-02-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017 |
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2017-02-17 |
List of share holders, debenture holders;-17022017 |
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2015-07-01 |
Instrument of creation or modification of charge-010715 |
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2014-03-06 |
MoA - Memorandum of Association-060314 |
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2014-03-06 |
Optional Attachment 1-060314 |
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2014-03-06 |
AoA - Articles of Association-060314 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-110314 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-110314 |
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Date |
Title |
|
---|---|---|
2017-02-18 |
Company financials including balance sheet and profit & loss |
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2017-02-17 |
Annual Returns and Shareholder Information |
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2015-12-25 |
Company financials including balance sheet and profit & loss |
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2015-12-25 |
Annual Returns and Shareholder Information |
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