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MANANA INVESTMENTS LIMITED

Company number 09561413

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
01 May 2024 PSC04 Change of details for Mr Mark Edward Evans as a person with significant control on 15 August 2018
30 Apr 2024 PSC01 Notification of Samantha Evans as a person with significant control on 15 August 2018
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jun 2023 CS01 Confirmation statement made on 26 April 2023 with updates
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 103
20 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2023 MA Memorandum and Articles of Association
22 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
11 May 2022 CS01 Confirmation statement made on 26 April 2022 with updates
15 Mar 2022 MR04 Satisfaction of charge 095614130001 in full
21 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
17 Dec 2021 CERTNM Company name changed aspall hale LIMITED\certificate issued on 17/12/21
  • RES15 ‐ Change company name resolution on 2021-12-06
17 Dec 2021 CONNOT Change of name notice
25 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
22 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with updates
19 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
17 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
15 Nov 2018 CH01 Director's details changed for Mr Mark Edward Evans on 15 November 2018
15 Nov 2018 PSC04 Change of details for Mr Mark Edward Evans as a person with significant control on 15 November 2018
13 Sep 2018 AP01 Appointment of Mrs Samantha Evans as a director on 15 August 2018
31 Aug 2018 CH01 Director's details changed
30 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates