Leonardo Watch Limited — Filings & Documents (28)
Information sheet re S.746(2)
2021-02-05 · Other
Information sheet re S.745(2)(b)
2020-09-04 · Other
Information sheet re striking off of this company under consideration
2020-06-29 · Other
(E)Amended document
2018-10-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-10-05 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-08 · Charges
(E)Instrument
2018-08-08 · Other
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNSC1 - Return of Allotment
2017-11-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-17 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-06-14 · Charges
(E)Instrument
2017-06-14 · Other
(E)Certificate of Registration of Charge
2017-06-14 · Charges
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-08-26 · Name Change
Certificate of Change of Name
2013-08-26 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-07-16 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-16 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-01-28 · Share Related
(E)Memorandum & Articles of Association
2013-01-28 · Memorandum & Articles
Certificate of Incorporation
2013-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-05 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-04 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-29 | |
| (E)Amended document | Other | 2018-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-08 | |
| (E)Instrument | Other | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-14 | |
| (E)Instrument | Other | 2017-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-08-26 | |
| Certificate of Change of Name | Name Change | 2013-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-01-28 | |
| Certificate of Incorporation | Incorporation | 2013-01-28 |
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