Lavedo Limited — Filings & Documents (45)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-04 · Address Change
(C)FNAR1 - Annual Return
2026-07-26 · Annual Return
(C)FNAR1 - Annual Return
2025-07-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-23 · Address Change
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
Certificate of Change of Name
2024-07-23 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-07-23 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2022-03-02 · Other
(E)Special Resolution (Dormant Company)
2022-02-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-11 · Address Change
(C)FNAR1 - Annual Return
2021-07-24 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-13 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-07-31 · Name Change
Certificate of Change of Name
2019-07-31 · Name Change
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)Amended document
2014-08-15 · Other
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-07-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-08-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-08-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-07-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-07-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-24 · Address Change
(E)FSC1 - Return of Allotments
2007-07-24 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-07-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-07-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-07-17 · Incorporation
Certificate of Incorporation
2007-07-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-07-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| Certificate of Change of Name | Name Change | 2024-07-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2022-03-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-24 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-31 | |
| Certificate of Change of Name | Name Change | 2019-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)Amended document | Other | 2014-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-07-17 | |
| Certificate of Incorporation | Incorporation | 2007-07-17 |
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