Flywheel Digital Limited — Filings & Documents (57)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
(E)FNSC1 - Return of Allotment
2024-06-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-06-26 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-06-08 · Share Related
(E)FNSC1 - Return of Allotment
2023-06-01 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-30 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-11-23 · Name Change
Certificate of Change of Name
2022-11-23 · Name Change
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FNSC1 - Return of Allotment
2022-06-02 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-06-02 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-06-17 · Share Related
(E)FNSC1 - Return of Allotment
2021-06-03 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-07-21 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-21 · Address Change
(E)FNSC1 - Return of Allotment
2020-06-30 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2019-12-13 · Share Related
(E)FNSC1 - Return of Allotment
2019-12-13 · Share Related
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2019-12-13 · Share Related
(E)Ordinary and special resolution
2019-12-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-13 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-07-31 · Annual Return
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-11-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-07-29 · Share Related
(E)FR2 - Notification of Location of Registers
2011-07-29 · Other
Certificate of Incorporation
2011-07-08 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-08 · Share Related
(E)Memorandum & Articles of Association
2011-07-08 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-06-26 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-06-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-11-23 | |
| Certificate of Change of Name | Name Change | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-02 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-06-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-30 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-12-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-13 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2019-12-13 | |
| (E)Ordinary and special resolution | Other | 2019-12-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-29 | |
| Certificate of Incorporation | Incorporation | 2011-07-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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