Luuna Naturals Limited — Filings & Documents (51)
(E)FNAR1 - Annual Return
2026-08-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FNSC1 - Return of Allotment
2025-04-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-08-02 · Charges
(E)Instrument
2024-08-02 · Other
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-24 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-07-13 · Memorandum & Articles
(E)Altered Articles of Association
2023-07-13 · Memorandum & Articles
(E)Special resolution
2023-07-13 · Other
(E)FNSC1 - Return of Allotment
2023-02-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-12-28 · Share Related
(E)Certificate of Registration of Charge
2022-12-21 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-12-21 · Charges
(E)Instrument
2022-12-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-07-27 · Share Related
(E)FNAR1 - Annual Return
2022-07-21 · Annual Return
(E)FNSC1 - Return of Allotment
2022-04-27 · Share Related
(E)FNSC1 - Return of Allotment
2022-04-27 · Share Related
(E)FNSC1 - Return of Allotment
2021-10-08 · Share Related
(E)FNSC1 - Return of Allotment
2021-09-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-29 · Address Change
(E)FNSC1 - Return of Allotment
2021-04-30 · Share Related
(E)FNSC1 - Return of Allotment
2021-03-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-08-11 · Share Related
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-06-11 · Memorandum & Articles
(E)Altered Articles of Association
2019-06-11 · Memorandum & Articles
(E)Special resolution
2019-06-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-21 · Director/Secretary Change
Certificate of Incorporation
2018-06-21 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-06-21 · Share Related
(E)Articles of Association
2018-06-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-08-02 | |
| (E)Instrument | Other | 2024-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-07-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-07-13 | |
| (E)Special resolution | Other | 2023-07-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-21 | |
| (E)Instrument | Other | 2022-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-06-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-06-11 | |
| (E)Special resolution | Other | 2019-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-21 | |
| Certificate of Incorporation | Incorporation | 2018-06-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-06-21 | |
| (E)Articles of Association | Memorandum & Articles | 2018-06-21 |
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