MANENO HOLDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Confirmation statement made on 2025-06-07 with updates |
| 06/05/256 May 2025 | Termination of appointment of Eric Fong Tsau Huang as a director on 2025-04-07 |
| 30/04/2530 April 2025 | Termination of appointment of Louise Herping Ellegaard as a director on 2025-04-07 |
| 11/11/2411 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-07 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Appointment of Mr Eric Fong Tsau Huang as a director on 2022-10-17 |
| 22/02/2322 February 2023 | Statement of capital following an allotment of shares on 2023-01-18 |
| 06/01/236 January 2023 | Statement of capital following an allotment of shares on 2022-08-30 |
| 06/01/236 January 2023 | Statement of capital following an allotment of shares on 2022-04-28 |
| 06/01/236 January 2023 | Statement of capital following an allotment of shares on 2022-12-22 |
| 06/01/236 January 2023 | Statement of capital following an allotment of shares on 2022-11-29 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/12/2213 December 2022 | Registered office address changed from Northcliffe House Young Street London W8 5EH England to Innovation Centre Gallows Hill Warwick CV34 6UW on 2022-12-13 |
| 14/09/2214 September 2022 | Termination of appointment of Silas Kondrup Petersen as a director on 2022-01-31 |
| 14/09/2214 September 2022 | Termination of appointment of Jacob Kobber Petersen as a director on 2022-01-31 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Statement of capital following an allotment of shares on 2022-02-03 |
| 26/01/2226 January 2022 | Second filing of Confirmation Statement dated 2022-01-12 |
| 26/01/2226 January 2022 | Second filing of a statement of capital following an allotment of shares on 2021-01-23 |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Change of share class name or designation |
| 17/01/2217 January 2022 | Particulars of variation of rights attached to shares |
| 12/01/2212 January 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 21/12/2121 December 2021 | Cessation of Jacob Kobber Petersen as a person with significant control on 2021-08-12 |
| 21/12/2121 December 2021 | Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW England to Northcliffe House Young Street London W8 5EH on 2021-12-21 |
| 21/12/2121 December 2021 | Change of details for Mr Thomas Normann-Ekegren as a person with significant control on 2021-08-12 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/05/207 May 2020 | CURRSHO FROM 31/05/2021 TO 31/03/2021 |
| 07/05/207 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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