Velotrade Management Limited — Filings & Documents (62)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-05 · Address Change
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FNSC1 - Return of Allotment
2023-05-19 · Share Related
(E)FNSC1 - Return of Allotment
2023-05-04 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2023-05-04 · Other
(E)FNSC1 - Return of Allotment
2023-02-14 · Share Related
(E)Amended document
2022-10-19 · Other
(E)FNSC1 - Return of Allotment
2022-10-12 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-05-25 · Share Related
(E)FNSC1 - Return of Allotment
2022-01-25 · Share Related
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNSC1 - Return of Allotment
2021-08-04 · Share Related
(E)FNSC1 - Return of Allotment
2021-06-10 · Share Related
(E)Amended document
2021-06-10 · Other
(E)FNSC1 - Return of Allotment
2021-06-10 · Share Related
(E)FNSC1 - Return of Allotment
2021-03-29 · Share Related
(E)FNSC1 - Return of Allotment
2021-03-16 · Share Related
(E)FNSC1 - Return of Allotment
2021-03-16 · Share Related
(E)FNSC1 - Return of Allotment
2021-03-16 · Share Related
(E)FNSC1 - Return of Allotment
2021-02-11 · Share Related
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNSC1 - Return of Allotment
2020-11-16 · Share Related
(E)FNSC1 - Return of Allotment
2020-11-11 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-08-05 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-02-04 · Share Related
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-09-16 · Share Related
(E)FNSC1 - Return of Allotment
2019-04-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-11-26 · Share Related
(E)FNSC1 - Return of Allotment
2018-10-24 · Share Related
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-30 · Address Change
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-19 · Director/Secretary Change
Certificate of Change of Name
2016-08-17 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2016-08-17 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-27 · Director/Secretary Change
Certificate of Incorporation
2015-08-20 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-08-20 · Share Related
(E)Articles of Association
2015-08-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-05-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-02-14 | |
| (E)Amended document | Other | 2022-10-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-10 | |
| (E)Amended document | Other | 2021-06-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-19 | |
| Certificate of Change of Name | Name Change | 2016-08-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-27 | |
| Certificate of Incorporation | Incorporation | 2015-08-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-08-20 | |
| (E)Articles of Association | Memorandum & Articles | 2015-08-20 |
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