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MANYDOWN 2018 LIMITED

Company number 11580443

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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)
13 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2019 SH10 Particulars of variation of rights attached to shares
07 Feb 2019 SH10 Particulars of variation of rights attached to shares
07 Feb 2019 SH10 Particulars of variation of rights attached to shares
07 Feb 2019 SH10 Particulars of variation of rights attached to shares
07 Feb 2019 SH08 Change of share class name or designation
05 Feb 2019 SH20 Statement by Directors
05 Feb 2019 SH19 Statement of capital on 5 February 2019
  • GBP 16,040,000
05 Feb 2019 CAP-SS Solvency Statement dated 31/01/19
05 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re demerger agreement 31/01/2019
  • RES06 ‐ Resolution of reduction in issued share capital
03 Dec 2018 PSC01 Notification of Francis Otho Moore as a person with significant control on 14 November 2018
30 Nov 2018 PSC04 Change of details for Robert Alexander Dickinson as a person with significant control on 14 November 2018
30 Nov 2018 PSC04 Change of details for Peter Paul Thomson as a person with significant control on 14 November 2018
30 Nov 2018 PSC01 Notification of Kirstie Rhianon Bridget Mcguigan as a person with significant control on 14 November 2018
30 Nov 2018 PSC01 Notification of Simon Meyrick Browne as a person with significant control on 14 November 2018
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 14 November 2018
  • GBP 58,116,000
22 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2018 SH10 Particulars of variation of rights attached to shares
21 Nov 2018 SH10 Particulars of variation of rights attached to shares
20 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-20
  • GBP 1,000