Bucephalus Capital Management Advisors Limited — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-05-19 · Other
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-27 · Address Change
(E)FSC1 - Return of Allotments
2009-05-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-05-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FSC1 - Return of Allotments
2009-01-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-08-13 · Share Related
(E)FSC1 - Return of Allotments
2008-08-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-07-18 · Share Related
(E)Amended document
2008-07-11 · Other
(E)Reprint of Memorandum & Articles of Association
2008-07-04 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-17 · Address Change
(E)FR2 - Notification of Location of Registers
2008-06-17 · Other
(E)FSC1 - Return of Allotments
2008-06-17 · Share Related
(E)Special resolution
2008-06-17 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-17 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-24 · Address Change
(E)FSC1 - Return of Allotments
2008-01-24 · Share Related
(E)Memorandum & Articles of Association
2008-01-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-18 · Incorporation
Certificate of Incorporation
2008-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-18 | |
| (E)Amended document | Other | 2008-07-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-17 | |
| (E)Special resolution | Other | 2008-06-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-18 | |
| Certificate of Incorporation | Incorporation | 2008-01-18 |
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