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MANIFESTO FOODS LTD

Company number 09820142

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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)
12 Jan 2016 AP01 Appointment of Mrs Julie Fancourt as a director on 11 January 2016
02 Dec 2015 CERTNM Company name changed project black ventures LIMITED\certificate issued on 02/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-02
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 1,500.00
19 Nov 2015 SH02 Sub-division of shares on 9 November 2015
13 Nov 2015 MR01 Registration of charge 098201420001, created on 9 November 2015
10 Nov 2015 TM01 Termination of appointment of Debra Margaret Martin as a director on 9 November 2015
10 Nov 2015 AP01 Appointment of Mr Grant Ronald Moir as a director on 9 November 2015
10 Nov 2015 AP01 Appointment of Mr Colin Vincent Wright as a director on 9 November 2015
10 Nov 2015 AP01 Appointment of Mr Jeremy Peter Carr as a director on 9 November 2015
10 Nov 2015 AP01 Appointment of Mr Anthony Martin Christiaanse as a director on 9 November 2015
13 Oct 2015 AA01 Current accounting period shortened from 31 October 2016 to 30 November 2015
12 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-12
  • GBP 1