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MANTLIN HOLDINGS LIMITED

Company number NI663386

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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)
14 May 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2024	AA01	Current accounting period extended from 31 March 2024 to 30 April 2024	View PDF Current accounting period extended from 31 March 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) disapplied to allow directors who have an interest to count in quorum and to vote 28/06/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Article 14(1) disapplied to allow directors who have an interest to count in quorum and to vote 28/06/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
01 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
27 Aug 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages)
30 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with updates	View PDF Confirmation statement made on 29 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 19 September 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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