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MANA LABS LTD

Company number 13005273

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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)
23 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
09 Oct 2023	PSC01	Notification of Bobby Tang as a person with significant control on 9 October 2023	View PDF Notification of Bobby Tang as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC07	Cessation of Yuen Fai James Lo as a person with significant control on 19 September 2023	View PDF Cessation of Yuen Fai James Lo as a person with significant control on 19 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	TM01	Termination of appointment of Yuen Fai James Lo as a director on 19 September 2023	View PDF Termination of appointment of Yuen Fai James Lo as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AP01	Appointment of Mr Bobby Tang as a director on 19 September 2023	View PDF Appointment of Mr Bobby Tang as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	AD01	Registered office address changed from Apartment 1103 Iona Tower 33 Ross Way London E14 7GG England to Kemp House 160 City Road London EC1V 2NX on 15 December 2020	View PDF Registered office address changed from Apartment 1103 Iona Tower 33 Ross Way London E14 7GG England to Kemp House 160 City Road London EC1V 2NX on 15 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-07 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 19 November 2020 GBP 70	View PDF Statement of capital following an allotment of shares on 19 November 2020 GBP 70 - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	PSC04	Change of details for Mr Yuen Fai James Lo as a person with significant control on 19 November 2020	View PDF Change of details for Mr Yuen Fai James Lo as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 43	View PDF Statement of capital following an allotment of shares on 12 November 2020 GBP 43 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-09 GBP 40 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-09 GBP 40 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MANA LABS LTD

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