MANOLETE PARTNERS PLC filing history - Find and update company information

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MANOLETE PARTNERS PLC

Company number 07660874

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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)
29 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 80 pages (80 pages)
28 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	PSC01	Notification of Jonathan Paul Moulton as a person with significant control on 6 April 2016	View PDF Notification of Jonathan Paul Moulton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC07	Cessation of Jim Nominees Limited as a person with significant control on 14 December 2018	View PDF Cessation of Jim Nominees Limited as a person with significant control on 14 December 2018 - link opens in a new window - 1 page (1 page)
07 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 73 pages (73 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 175,045.22	View PDF Statement of capital following an allotment of shares on 11 July 2022 GBP 175,045.22 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AP01	Appointment of Philomena Mary Halton as a director on 24 June 2022	View PDF Appointment of Philomena Mary Halton as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 174,872.292	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 174,872.292 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 12 April 2022 GBP 174,992.292	View PDF Statement of capital following an allotment of shares on 12 April 2022 GBP 174,992.292 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 174,832.292	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 174,832.292 - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 15 February 2022 GBP 174,778.96	View PDF Statement of capital following an allotment of shares on 15 February 2022 GBP 174,778.96 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AP01	Appointment of Ms Anne Elizabeth Mcintosh as a director on 5 January 2022	View PDF Appointment of Ms Anne Elizabeth Mcintosh as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Lee Antony Manning as a director on 5 January 2022	View PDF Termination of appointment of Lee Antony Manning as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 174,673.26	View PDF Statement of capital following an allotment of shares on 30 December 2021 GBP 174,673.26 - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 174,392.256	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 174,392.256 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	TM02	Termination of appointment of Bernadette Clare Young as a secretary on 21 September 2021	View PDF Termination of appointment of Bernadette Clare Young as a secretary on 21 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AP04	Appointment of Indigo Corporate Secretary Limited as a secretary on 21 September 2021	View PDF Appointment of Indigo Corporate Secretary Limited as a secretary on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 67 pages (67 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	TM01	Termination of appointment of Peter Michael Bertram as a director on 21 September 2021	View PDF Termination of appointment of Peter Michael Bertram as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP01	Appointment of Lord Leigh of Hurley Howard Darryl Leigh as a director on 23 June 2021	View PDF Appointment of Lord Leigh of Hurley Howard Darryl Leigh as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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