CARELESS TECHNOLOGIES LIMITED

Company Documents

DateDescription
09/10/259 October 2025 NewResolutions

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09/10/259 October 2025 NewMemorandum and Articles of Association

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18/08/2518 August 2025 Statement of capital following an allotment of shares on 2025-07-16

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18/08/2518 August 2025 Confirmation statement made on 2025-08-18 with updates

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30/04/2530 April 2025 Termination of appointment of Benjamin Tshin Tan as a director on 2025-04-29

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21/03/2521 March 2025 Confirmation statement made on 2025-03-21 with updates

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10/01/2510 January 2025 Appointment of Mr Benjamin Tshin Tan as a director on 2025-01-10

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31/12/2431 December 2024 Confirmation statement made on 2024-12-31 with updates

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31/12/2431 December 2024 Statement of capital following an allotment of shares on 2024-12-10

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31/12/2431 December 2024 Statement of capital following an allotment of shares on 2024-12-09

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18/11/2418 November 2024 Memorandum and Articles of Association

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18/11/2418 November 2024 Memorandum and Articles of Association

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18/11/2418 November 2024 Resolutions

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16/08/2416 August 2024 Micro company accounts made up to 2023-12-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-13 with updates

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27/03/2427 March 2024 Termination of appointment of Rf Secretaries Limited as a secretary on 2024-03-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/08/233 August 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-10

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03/08/233 August 2023 Second filing of Confirmation Statement dated 2023-03-13

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Memorandum and Articles of Association

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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11/07/2311 July 2023 Statement of capital following an allotment of shares on 2023-07-11

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25/04/2325 April 2023 Current accounting period extended from 2023-11-30 to 2023-12-31

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13/03/2313 March 2023 Statement of capital following an allotment of shares on 2023-03-10

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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with updates

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13/03/2313 March 2023 Change of details for Mr Andre De Neergaard as a person with significant control on 2023-03-10

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09/03/239 March 2023 Sub-division of shares on 2023-02-17

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09/03/239 March 2023 Sub-division of shares on 2023-02-17

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09/03/239 March 2023 Sub-division of shares on 2023-02-17

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14/02/2314 February 2023 Appointment of Rf Secretaries Limited as a secretary on 2023-02-14

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07/12/227 December 2022 Appointment of Mr Scott Donovan Mckenna as a director on 2022-12-07

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07/12/227 December 2022 Notification of Scott Donovan Mckenna as a person with significant control on 2022-12-07

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24/11/2224 November 2022 Incorporation

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