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MANLOVE ALLIOTT INVESTMENTS LIMITED

Company number 11386223

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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)
31 Jan 2024 TM02 Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024
09 Dec 2023 AA Accounts for a small company made up to 31 March 2023
23 Oct 2023 CH03 Secretary's details changed for Jennifer Mckay on 19 October 2023
07 Jun 2023 CH01 Director's details changed for Mr Alistair Graham Ray on 1 June 2022
07 Jun 2023 CH01 Director's details changed for Mr John Mcdonagh on 6 December 2022
31 May 2023 CS01 Confirmation statement made on 28 May 2023 with updates
03 Apr 2023 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023
03 Apr 2023 AP04 Appointment of Resolis Limited as a secretary on 3 April 2023
15 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 740,491,287
25 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 28 May 2019
25 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 28 May 2020
25 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 1 June 2021
25 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 1 June 2022
25 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 October 2018
  • GBP 621,567,611
14 Oct 2022 AA Accounts for a small company made up to 31 March 2022
01 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 25/10/22
08 Dec 2021 AA Accounts for a small company made up to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 25/10/22
04 Jan 2021 AA Full accounts made up to 31 March 2020
12 Aug 2020 PSC07 Cessation of Dalmore Capital 26 Gp Limited as a person with significant control on 16 October 2018
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 25/10/22
31 Dec 2019 AA Full accounts made up to 31 March 2019
06 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 October 2018
  • GBP 621,771,473.00
03 Jul 2019 CH01 Director's details changed for Mr Alistair Graham Ray on 17 June 2019