Maternus Limited — Filings & Documents (27)
Information sheet re S.751(3)
2023-08-18 · Other
Information sheet re S.751(1)
2023-04-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-21 · Other
(C)Special Resolution (Dormant Company)
2022-09-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)Special resolution
2021-01-20 · Other
(E)Special resolution
2021-01-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-11-26 · Memorandum & Articles
(E)Altered Articles of Association
2020-11-26 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2020-11-26 · Share Related
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNSC1 - Return of Allotment
2020-01-10 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-05 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-05 · Memorandum & Articles
(E)Special resolution
2019-12-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-25 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-03-29 · Share Related
(E)Articles of Association
2018-03-29 · Memorandum & Articles
Certificate of Incorporation
2018-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-18 | |
| Information sheet re S.751(1) | Other | 2023-04-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-21 | |
| (C)Special Resolution (Dormant Company) | Other | 2022-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)Special resolution | Other | 2021-01-20 | |
| (E)Special resolution | Other | 2021-01-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-11-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-11-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-05 | |
| (E)Special resolution | Other | 2019-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-03-29 | |
| (E)Articles of Association | Memorandum & Articles | 2018-03-29 | |
| Certificate of Incorporation | Incorporation | 2018-03-29 |
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