MANENO HOLDING LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 Confirmation statement made on 2025-06-07 with updates

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06/05/256 May 2025 Termination of appointment of Eric Fong Tsau Huang as a director on 2025-04-07

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30/04/2530 April 2025 Termination of appointment of Louise Herping Ellegaard as a director on 2025-04-07

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11/11/2411 November 2024 Unaudited abridged accounts made up to 2024-03-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-07 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/07/2327 July 2023 Total exemption full accounts made up to 2023-03-31

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20/07/2320 July 2023 Confirmation statement made on 2023-06-07 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Appointment of Mr Eric Fong Tsau Huang as a director on 2022-10-17

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22/02/2322 February 2023 Statement of capital following an allotment of shares on 2023-01-18

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06/01/236 January 2023 Statement of capital following an allotment of shares on 2022-08-30

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06/01/236 January 2023 Statement of capital following an allotment of shares on 2022-04-28

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06/01/236 January 2023 Statement of capital following an allotment of shares on 2022-12-22

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06/01/236 January 2023 Statement of capital following an allotment of shares on 2022-11-29

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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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

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14/09/2214 September 2022 Termination of appointment of Silas Kondrup Petersen as a director on 2022-01-31

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14/09/2214 September 2022 Termination of appointment of Jacob Kobber Petersen as a director on 2022-01-31

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22/04/2222 April 2022 Statement of capital following an allotment of shares on 2021-12-23

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Statement of capital following an allotment of shares on 2022-02-03

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26/01/2226 January 2022 Second filing of Confirmation Statement dated 2022-01-12

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26/01/2226 January 2022 Second filing of a statement of capital following an allotment of shares on 2021-01-23

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Change of share class name or designation

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17/01/2217 January 2022 Particulars of variation of rights attached to shares

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2021-12-23

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with updates

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21/12/2121 December 2021 Cessation of Jacob Kobber Petersen as a person with significant control on 2021-08-12

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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

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21/12/2121 December 2021 Change of details for Mr Thomas Normann-Ekegren as a person with significant control on 2021-08-12

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/05/207 May 2020 CURRSHO FROM 31/05/2021 TO 31/03/2021

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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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