MANKIND DIRECT LIMITED

Company number 04112104

Date	Type	Description	View / Download
24 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with updates	(4 pages)
25 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
25 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(120 pages)
25 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
22 Dec 2022	SH19	Statement of capital on 22 December 2022 GBP 100	(5 pages)
22 Dec 2022	SH20	Statement by Directors	(1 page)
22 Dec 2022	CAP-SS	Solvency Statement dated 22/12/22	(1 page)
22 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 101	(3 pages)
24 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	(3 pages)
03 Nov 2022	CH01	Director's details changed for Mr John Andrew Gallemore on 31 October 2022	(2 pages)
02 Nov 2022	CH01	Director's details changed for Mr James Patrick Pochin on 31 October 2022	(2 pages)
02 Nov 2022	CH03	Secretary's details changed for Mr James Patrick Pochin on 31 October 2022	(1 page)
01 Nov 2022	PSC05	Change of details for Thg Beauty Limited as a person with significant control on 31 October 2022	(2 pages)
31 Oct 2022	AD01	Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 31 October 2022	(1 page)
14 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
14 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(266 pages)
14 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Apr 2022	PSC02	Notification of Thg Beauty Limited as a person with significant control on 1 March 2022	(2 pages)
21 Apr 2022	PSC07	Cessation of Thg Operations Holdings Limited as a person with significant control on 1 March 2022	(1 page)
11 Apr 2022	PSC02	Notification of Thg Operations Holdings Limited as a person with significant control on 10 December 2019	(2 pages)
11 Apr 2022	PSC07	Cessation of The Hut Ihc Limited as a person with significant control on 10 December 2019	(1 page)