WELLION LIMITED — Filings & Documents (46)
(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-04-18 · Charges
(E)Instrument
2024-04-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-04-18 · Charges
(E)Instrument
2024-04-18 · Other
(E)Certificate of Registration of Charge
2024-04-18 · Charges
(E)Certificate of Registration of Charge
2024-04-18 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)Amended document
2020-05-29 · Other
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-27 · Address Change
(E)Special resolution
2019-08-27 · Other
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-05-17 · Memorandum & Articles
(E)Altered Articles of Association
2019-05-17 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-17 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2019-05-17 · Charges
(E)Instrument
2019-05-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-17 · Charges
(E)Instrument
2019-05-17 · Other
(E)Certificate of Registration of Charge
2019-05-17 · Charges
(E)Certificate of Registration of Charge
2019-05-17 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-16 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-05-15 · Share Related
(E)Articles of Association
2018-05-15 · Memorandum & Articles
Certificate of Incorporation
2018-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-18 | |
| (E)Instrument | Other | 2024-04-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-18 | |
| (E)Instrument | Other | 2024-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)Amended document | Other | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-27 | |
| (E)Special resolution | Other | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-05-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-17 | |
| (E)Instrument | Other | 2019-05-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-17 | |
| (E)Instrument | Other | 2019-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-05-15 | |
| (E)Articles of Association | Memorandum & Articles | 2018-05-15 | |
| Certificate of Incorporation | Incorporation | 2018-05-15 |
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