Lifestyle Global Brands Limited — Filings & Documents (86)
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
2023-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)Accounts / Financial Statements
2021-03-24 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-10 · Director/Secretary Change
(E)Accounts / Financial Statements
2020-11-18 · Accounts
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-06-21 · Memorandum & Articles
(E)Altered Articles of Association
2019-06-21 · Memorandum & Articles
(E)Special resolution
2019-06-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-29 · Address Change
(E)Accounts / Financial Statements
2019-04-26 · Accounts
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-09 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-12-21 · Name Change
Certificate of Change of Name
2018-12-21 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-31 · Director/Secretary Change
(E)FNR3 - Notice Relating to Branch Register of Debenture Holders
2018-07-30 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-07-17 · Name Change
Certificate of Change of Name
2018-07-17 · Name Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2018-07-09 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2018-07-09 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)Accounts / Financial Statements
2018-03-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-06-13 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)Accounts / Financial Statements
2017-03-10 · Accounts
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)Accounts / Financial Statements
2017-03-10 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-12 · Director/Secretary Change
(E)FNR4 - Notice Relating to Branch Register of Members
2016-03-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-15 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-15 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-11-17 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2015-09-09 · Name Change
Certificate of Change of Name
2015-09-09 · Name Change
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)Accounts / Financial Statements
2015-03-12 · Accounts
(E)FNSC11 - Notice of Alteration of Share Capital
2014-12-29 · Share Related
(E)FNSC1 - Return of Allotment
2014-12-19 · Share Related
(E)Amended document
2014-12-19 · Other
(E)Special resolution
2014-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)Accounts / Financial Statements
2013-12-19 · Accounts
(E)Accounts / Financial Statements
2013-06-07 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-06-07 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2012-06-19 · Memorandum & Articles
(E)Statement in lieu of prospectus
2012-06-19 · Other
(E)FSC1 - Return of Allotments
2012-06-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-04 · Director/Secretary Change
(E)Special resolution
2012-06-04 · Other
(E)Special resolution
2012-04-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-04-13 · Share Related
(E)FSC1 - Return of Allotments
2012-04-13 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-08-04 · Share Related
(E)Memorandum & Articles of Association
2011-08-04 · Memorandum & Articles
Certificate of Incorporation
2011-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2023-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)Accounts / Financial Statements | Accounts | 2021-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-10 | |
| (E)Accounts / Financial Statements | Accounts | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-06-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-06-21 | |
| (E)Special resolution | Other | 2019-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-29 | |
| (E)Accounts / Financial Statements | Accounts | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-12-21 | |
| Certificate of Change of Name | Name Change | 2018-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-31 | |
| (E)FNR3 - Notice Relating to Branch Register of Debenture Holders | Other | 2018-07-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-07-17 | |
| Certificate of Change of Name | Name Change | 2018-07-17 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2018-07-09 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2018-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)Accounts / Financial Statements | Accounts | 2018-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)Accounts / Financial Statements | Accounts | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)Accounts / Financial Statements | Accounts | 2017-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-12 | |
| (E)FNR4 - Notice Relating to Branch Register of Members | Other | 2016-03-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-09 | |
| Certificate of Change of Name | Name Change | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)Accounts / Financial Statements | Accounts | 2015-03-12 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2014-12-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-19 | |
| (E)Amended document | Other | 2014-12-19 | |
| (E)Special resolution | Other | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)Accounts / Financial Statements | Accounts | 2013-12-19 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-06-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-06-19 | |
| (E)Statement in lieu of prospectus | Other | 2012-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-04 | |
| (E)Special resolution | Other | 2012-06-04 | |
| (E)Special resolution | Other | 2012-04-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-08-04 | |
| Certificate of Incorporation | Incorporation | 2011-08-04 |
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