SAME Network Limited — Filings & Documents (37)
Information sheet re S.751(3)
2024-12-06 · Other
Information sheet re S.751(1)
2024-08-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)Accounts / Financial Statements
2023-10-24 · Accounts
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)Accounts / Financial Statements
2023-05-11 · Accounts
(E)Amended document
2021-11-29 · Other
(E)Amended document
2021-11-29 · Other
(E)Amended document
2021-11-29 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)Accounts / Financial Statements
2021-11-11 · Accounts
(E)Accounts / Financial Statements
2021-05-05 · Accounts
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)Accounts / Financial Statements
2019-10-18 · Accounts
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)Accounts / Financial Statements
2018-12-14 · Accounts
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)Accounts / Financial Statements
2018-12-14 · Accounts
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)Accounts / Financial Statements
2017-06-09 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-02-22 · Memorandum & Articles
(E)Altered Articles of Association
2016-02-22 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-02-22 · Other
(E)Altered Articles of Association
2016-02-22 · Memorandum & Articles
(E)Special resolution
2016-02-22 · Other
(E)FNNC1G - Incorporation Form (Company Not Limited by Shares)
2014-12-17 · Share Related
(E)Articles of Association
2014-12-17 · Memorandum & Articles
Certificate of Incorporation
2014-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-06 | |
| Information sheet re S.751(1) | Other | 2024-08-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 2023-05-11 | |
| (E)Amended document | Other | 2021-11-29 | |
| (E)Amended document | Other | 2021-11-29 | |
| (E)Amended document | Other | 2021-11-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2021-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)Accounts / Financial Statements | Accounts | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)Accounts / Financial Statements | Accounts | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)Accounts / Financial Statements | Accounts | 2017-06-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-02-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-22 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-02-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-22 | |
| (E)Special resolution | Other | 2016-02-22 | |
| (E)FNNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2014-12-17 | |
| (E)Articles of Association | Memorandum & Articles | 2014-12-17 | |
| Certificate of Incorporation | Incorporation | 2014-12-17 |
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