MANTIS COLLECTION LTD.

Company number 02492037

Date	Type	Description	View / Download
16 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(13 pages)
09 May 2019	RP04CS01	Second filing of Confirmation Statement dated 11/04/2018	(7 pages)
25 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(5 pages)
18 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
22 Nov 2018	CH01	Director's details changed for Mr Paul James Gardiner on 2 November 2018	(2 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
25 Sep 2018	PSC07	Cessation of Stephen James Ball as a person with significant control on 31 May 2018	(1 page)
25 Sep 2018	PSC02	Notification of Mantis Global Holdings Limited as a person with significant control on 31 May 2018	(2 pages)
25 Sep 2018	CH01	Director's details changed for Mr Paul James Gardiner on 25 September 2018	(2 pages)
25 Sep 2018	CH01	Director's details changed for Mr Alastair Wyllie Mcewen Smith on 25 September 2018	(2 pages)
25 Sep 2018	CH01	Director's details changed for Mr John Stanley Hanna on 25 September 2018	(2 pages)
04 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 February 2018 GBP 390,000	(7 pages)
08 Jun 2018	AP01	Appointment of Mr John Stanley Hanna as a director on 30 May 2018	(2 pages)
08 Jun 2018	TM01	Termination of appointment of Steven Ernest Holt as a director on 30 May 2018	(1 page)
25 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
15 May 2018	AD01	Registered office address changed from Draycott Hotel 26 Cadogan Gardens London SW3 2RP England to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 15 May 2018	(1 page)
01 May 2018	PSC07	Cessation of Gamart Holdings Ltd as a person with significant control on 1 May 2018	(1 page)
01 May 2018	PSC01	Notification of Stephen James Ball as a person with significant control on 1 May 2018	(2 pages)
25 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 09/05/2019.	(4 pages)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2018.	(4 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
18 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
19 Jan 2017	AD01	Registered office address changed from Oak Suite Guardian House Borough Road Godalming Surrey GU7 2AE to Draycott Hotel 26 Cadogan Gardens London SW3 2RP on 19 January 2017	(1 page)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)