Martslate Limited — Filings & Documents (38)
(E)FNAR1 - Annual Return
2026-05-08 · Annual Return
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-12-03 · Other
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-16 · Address Change
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-11-29 · Memorandum & Articles
(E)Altered Articles of Association
2016-11-29 · Memorandum & Articles
(E)Special resolution
2016-11-29 · Other
(E)FNA2 - Notification of Resignation of Auditor
2016-08-04 · Other
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-09 · Address Change
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-04-12 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-04-12 · Share Related
Certificate of Incorporation
2010-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-11-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-29 | |
| (E)Special resolution | Other | 2016-11-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-04-12 | |
| Certificate of Incorporation | Incorporation | 2010-04-12 |
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