Laxton Limited — Filings & Documents (50)
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-16 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-26 · Memorandum & Articles
(E)Altered Articles of Association
2025-06-26 · Memorandum & Articles
(E)Special resolution
2025-06-26 · Other
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-10-30 · Charges
(E)Instrument
2024-10-30 · Other
(E)Certificate of Registration of Charge
2024-10-30 · Charges
(E)FNNC2 - Notice of Change of Company Name
2024-06-27 · Name Change
Certificate of Change of Name
2024-06-27 · Name Change
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-13 · Address Change
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-07 · Other
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)Special resolution
2021-02-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-11-03 · Memorandum & Articles
(E)Altered Articles of Association
2020-11-03 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-10 · Address Change
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)Amended document
2018-10-02 · Other
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-11-30 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2017-03-24 · Charges
(E)Instrument
2017-03-24 · Other
(E)Certificate of Registration of Charge
2017-03-24 · Charges
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)Amended document
2017-03-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-18 · Address Change
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
Certificate of Incorporation
2014-02-27 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-02-27 · Share Related
(E)Memorandum & Articles of Association
2014-02-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-26 | |
| (E)Special resolution | Other | 2025-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-10-30 | |
| (E)Instrument | Other | 2024-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2024-10-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-06-27 | |
| Certificate of Change of Name | Name Change | 2024-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)Special resolution | Other | 2021-02-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-11-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)Amended document | Other | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-24 | |
| (E)Instrument | Other | 2017-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)Amended document | Other | 2017-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| Certificate of Incorporation | Incorporation | 2014-02-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-02-27 |
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