LEADERGENE LIMITED — Filings & Documents (73)
Information sheet re S.746(2)
2025-03-28 · Other
Information sheet re S.745(2)(b)
2024-11-29 · Other
Information sheet re striking off of this company under consideration
2024-10-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-30 · Annual Return
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-14 · Address Change
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNAR1 - Annual Return
2016-07-30 · Annual Return
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-27 · Annual Return
(E)FSC1 - Return of Allotments
2008-01-29 · Share Related
(E)FSC1 - Return of Allotments
2008-01-29 · Share Related
(E)FSC1 - Return of Allotments
2008-01-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-08-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-08-07 · Annual Return
(E)FSC1 - Return of Allotments
2003-08-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-10 · Share Related
(E)Ordinary resolution
2003-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FSC1 - Return of Allotments
2001-03-20 · Share Related
(E)FSC1 - Return of Allotments
2001-03-20 · Share Related
(E)FSC1 - Return of Allotments
2001-02-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-07-29 · Annual Return
(E)FSC1 - Return of Allotments
2000-06-05 · Share Related
(E)FSC1 - Return of Allotments
2000-06-02 · Share Related
(E)FM1 - Mortgage or charge details
2000-05-15 · Charges
(E)Certificate of Registration of Charge
2000-05-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-07 · Share Related
(E)Special resolution
2000-04-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)FSC1 - Return of Allotments
1998-06-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-11-15 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-10-23 · Other
(E)Special resolution
1997-10-23 · Other
(E)FSC1 - Return of Allotments
1997-10-23 · Share Related
(E)Special resolution
1997-10-15 · Other
(E)Notice filed under s.54
1997-10-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)Declaration of Compliance
1997-06-18 · Other
(E)Memorandum & Articles of Association
1997-06-18 · Memorandum & Articles
Certificate of Incorporation
1997-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-03-28 | |
| Information sheet re S.745(2)(b) | Other | 2024-11-29 | |
| Information sheet re striking off of this company under consideration | Other | 2024-10-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-10 | |
| (E)Ordinary resolution | Other | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-07 | |
| (E)Special resolution | Other | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-23 | |
| (E)Special resolution | Other | 1997-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-23 | |
| (E)Special resolution | Other | 1997-10-15 | |
| (E)Notice filed under s.54 | Other | 1997-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)Declaration of Compliance | Other | 1997-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-18 | |
| Certificate of Incorporation | Incorporation | 1997-06-18 |
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