WINNING MACHINE LIMITED — Filings & Documents (31)
(E)Court Order
2026-03-30 · Other
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-09 · Address Change
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-17 · Address Change
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FSC1 - Return of Allotments
2014-03-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-02-26 · Share Related
(E)Special resolution
2014-02-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-13 · Address Change
Certificate of Incorporation
2012-11-26 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-26 · Share Related
(E)Memorandum & Articles of Association
2012-11-26 · Memorandum & Articles
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
· Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
· Winding Up
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order | Other | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-02-26 | |
| (E)Special resolution | Other | 2014-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-13 | |
| Certificate of Incorporation | Incorporation | 2012-11-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | ||
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | ||
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up |
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