MARONI LIMITED — Filings & Documents (41)
(E)FNAR1 - Annual Return
2026-07-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-07-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-08 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-12 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-12 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-06 · Address Change
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-05 · Director/Secretary Change
Certificate of Change of Name
2021-01-25 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-01-25 · Name Change
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-17 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-06-23 · Name Change
Certificate of Change of Name
2016-06-23 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-16 · Address Change
(E)FNSC1 - Return of Allotment
2015-07-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-06 · Director/Secretary Change
Certificate of Incorporation
2015-07-06 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-07-06 · Share Related
(E)Articles of Association
2015-07-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-05 | |
| Certificate of Change of Name | Name Change | 2021-01-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-06-23 | |
| Certificate of Change of Name | Name Change | 2016-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-06 | |
| Certificate of Incorporation | Incorporation | 2015-07-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-07-06 | |
| (E)Articles of Association | Memorandum & Articles | 2015-07-06 |
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