SACCADE CAPITAL LIMITED — Filings & Documents (67)
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-05-18 · Charges
(E)Instrument
2026-05-18 · Other
(E)FNSC1 - Return of Allotment
2026-04-27 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2026-01-30 · Share Related
(E)Special resolution
2026-01-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-31 · Charges
(E)Instrument
2025-10-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-19 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-12-03 · Share Related
(E)Special resolution
2024-11-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-06-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-14 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-04-05 · Other
(E)FNAR1 - Annual Return
2024-03-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-09-30 · Share Related
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-10-19 · Share Related
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNSC1 - Return of Allotment
2019-05-09 · Share Related
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2019-03-18 · Share Related
(E)FNSC1 - Return of Allotment
2019-03-18 · Share Related
(E)Document Authorizing the Variation of Rights Attached to Shares in a Class / Rights of a Class of Members
2019-03-18 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-01 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-01 · Memorandum & Articles
(E)Special resolution
2019-03-01 · Other
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FNSC1 - Return of Allotment
2018-03-26 · Share Related
(E)FNSC1 - Return of Allotment
2018-03-01 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2017-12-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-10-25 · Charges
(E)Instrument
2017-10-25 · Other
(E)Certificate of Registration of Charge
2017-10-25 · Charges
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-03-15 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2016-12-13 · Charges
(E)Instrument
2016-12-13 · Other
(E)Certificate of Registration of Charge
2016-12-13 · Charges
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-08-18 · Share Related
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2016-08-08 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-13 · Memorandum & Articles
(E)Altered Articles of Association
2016-07-13 · Memorandum & Articles
(E)Special resolution
2016-07-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-12 · Address Change
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-28 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-03-02 · Charges
(E)Instrument
2015-03-02 · Other
(E)Certificate of Registration of Charge
2015-03-02 · Charges
(E)FNSC1 - Return of Allotment
2014-12-10 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-09-04 · Share Related
(E)Articles of Association
2014-09-04 · Memorandum & Articles
Certificate of Incorporation
2014-09-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-05-18 | |
| (E)Instrument | Other | 2026-05-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-04-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2026-01-30 | |
| (E)Special resolution | Other | 2026-01-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-31 | |
| (E)Instrument | Other | 2025-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-19 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-12-03 | |
| (E)Special resolution | Other | 2024-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-09 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2019-03-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-18 | |
| (E)Document Authorizing the Variation of Rights Attached to Shares in a Class / Rights of a Class of Members | Share Related | 2019-03-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-01 | |
| (E)Special resolution | Other | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-12-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-25 | |
| (E)Instrument | Other | 2017-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-13 | |
| (E)Instrument | Other | 2016-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-18 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2016-08-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-13 | |
| (E)Special resolution | Other | 2016-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-02 | |
| (E)Instrument | Other | 2015-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-09-04 | |
| (E)Articles of Association | Memorandum & Articles | 2014-09-04 | |
| Certificate of Incorporation | Incorporation | 2014-09-04 |
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