EXECUTIVE NETWORKS LIMITED — Filings & Documents (52)
(E)FNAR1 - Annual Return
2026-07-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-20 · Address Change
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)Amended document
2022-07-14 · Other
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)Amended document
2019-07-17 · Other
(E)Amended document
2019-07-17 · Other
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)Amended document
2017-07-19 · Other
(E)Amended document
2017-07-19 · Other
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FNSC1 - Return of Allotment
2017-06-27 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
(E)FNSC1 - Return of Allotment
2016-04-29 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-11-05 · Share Related
(E)FNSC1 - Return of Allotment
2015-11-03 · Share Related
(E)FNSC1 - Return of Allotment
2015-10-22 · Share Related
(E)FNSC1 - Return of Allotment
2015-09-25 · Share Related
(E)FNSC1 - Return of Allotment
2015-09-17 · Share Related
(E)FNSC1 - Return of Allotment
2015-09-11 · Share Related
(E)Altered Articles of Association
2015-09-10 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-09-10 · Other
(E)Special resolution
2015-09-01 · Other
(E)Altered Articles of Association
2015-09-01 · Memorandum & Articles
(E)Special resolution
2015-09-01 · Other
(E)FNSC13 - Notice of Redenomination of Share Capital
2015-09-01 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2015-09-01 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-01 · Memorandum & Articles
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2015-09-01 · Share Related
(E)Special resolution
2015-09-01 · Other
(E)FNSC1 - Return of Allotment
2015-08-14 · Share Related
(E)FNAR1 - Annual Return
2015-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-18 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-06-12 · Share Related
(E)Memorandum & Articles of Association
2012-06-12 · Memorandum & Articles
Certificate of Incorporation
2012-06-12 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)Amended document | Other | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)Amended document | Other | 2019-07-17 | |
| (E)Amended document | Other | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)Amended document | Other | 2017-07-19 | |
| (E)Amended document | Other | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-09-10 | |
| (E)Special resolution | Other | 2015-09-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-01 | |
| (E)Special resolution | Other | 2015-09-01 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2015-09-01 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-09-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-01 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2015-09-01 | |
| (E)Special resolution | Other | 2015-09-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-06-12 | |
| Certificate of Incorporation | Incorporation | 2012-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return |
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