Lucky Dawgs Brewing Company Limited — Filings & Documents (32)
Information sheet re S.746(2)
2022-07-22 · Other
Information sheet re S.745(2)(b)
2021-11-05 · Other
Information sheet re striking off of this company under consideration
2021-09-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-16 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-09-03 · Charges
(E)Instrument
2018-09-03 · Other
(E)Certificate of Registration of Charge
2018-09-03 · Charges
(E)FNSC1 - Return of Allotment
2018-07-16 · Share Related
(E)FNSC1 - Return of Allotment
2018-06-22 · Share Related
(E)FNAR1 - Annual Return
2018-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-02-14 · Share Related
(E)FNSC1 - Return of Allotment
2018-01-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-18 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2017-12-21 · Share Related
(E)Special resolution
2017-08-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-07-18 · Memorandum & Articles
(E)Altered Articles of Association
2017-07-18 · Memorandum & Articles
(E)Special resolution
2017-07-18 · Other
(E)Special resolution
2017-06-22 · Other
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-20 · Director/Secretary Change
Certificate of Incorporation
2016-04-25 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-04-25 · Share Related
(E)Articles of Association
2016-04-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-07-22 | |
| Information sheet re S.745(2)(b) | Other | 2021-11-05 | |
| Information sheet re striking off of this company under consideration | Other | 2021-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-03 | |
| (E)Instrument | Other | 2018-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-02-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-18 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-12-21 | |
| (E)Special resolution | Other | 2017-08-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-07-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-18 | |
| (E)Special resolution | Other | 2017-07-18 | |
| (E)Special resolution | Other | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-20 | |
| Certificate of Incorporation | Incorporation | 2016-04-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-04-25 | |
| (E)Articles of Association | Memorandum & Articles | 2016-04-25 |
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