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Certificates

Date

Title

2018-06-06
CERTIFICATE OF REGISTRATION OF CHARGE-20180606
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2018-02-15
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20180215
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2017-09-14
CERTIFICATE OF INCORPORATION-20170914
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Charge Documents

Date

Title

2018-06-06
Creation of Charge (New Secured Borrowings)
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2018-06-06
Instrument(s) of creation or modification of charge;-06062018
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2018-06-06
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-06062018
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Other Documents Eform

Date

Title

2018-02-15
Conversion of public company into private company or private company into public company
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2018-02-13
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2017-09-14
Form SPICe MOA (INC-33)-14092017
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2017-09-14
Form SPICe AOA (INC-34)-14092017
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2017-09-13
Form SPICe MOA (INC-33)-13092017
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2017-09-13
Form SPICe AOA (INC-34)-13092017
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Other Documents Attachment

Date

Title

2018-02-13
Optional Attachment-(2)-13022018
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2018-02-13
Copy of Altered Memorandum of Association;-13022018
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2018-02-13
Copy of special resolution;-13022018
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2018-02-13
Optional Attachment-(1)-13022018
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2018-02-13
Minutes of the members' meeting-13022018
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2018-02-02
Altered memorandum of association-02022018
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2018-02-02
Optional Attachment-(3)-02022018
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2018-02-02
Optional Attachment-(2)-02022018
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2018-02-02
Optional Attachment-(1)-02022018
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2018-02-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018
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2018-02-02
Altered articles of association-02022018
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