Companies House does not verify the accuracy of the information filed

MANHATTAN GLOBAL EXCHANGE LTD.

Company number 11899728

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Jul 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2022	AD01	Registered office address changed from 85 Great Portland Street 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 21 August 2022	View PDF Registered office address changed from 85 Great Portland Street 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 21 August 2022 - link opens in a new window - 1 page (1 page)
21 Aug 2022	AD01	Registered office address changed from Lgf 62 Palmeira Avenue Palmeira Avenue Hove BN3 3GF England to 85 Great Portland Street 85 Great Portland Street London W1W 7LT on 21 August 2022	View PDF Registered office address changed from Lgf 62 Palmeira Avenue Palmeira Avenue Hove BN3 3GF England to 85 Great Portland Street 85 Great Portland Street London W1W 7LT on 21 August 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Lgf 62 Palmeira Avenue Palmeira Avenue Hove BN3 3GF on 1 September 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Lgf 62 Palmeira Avenue Palmeira Avenue Hove BN3 3GF on 1 September 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-issue share certficate/submit SH01 09/06/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-issue share certficate/submit SH01 09/06/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	PSC05	Change of details for Swiss Crypto Advisors Sa as a person with significant control on 9 June 2020	View PDF Change of details for Swiss Crypto Advisors Sa as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	SH01	Statement of capital following an allotment of shares on 9 June 2020 GBP 137	View PDF Statement of capital following an allotment of shares on 9 June 2020 GBP 137 - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-22 GBP 100	View PDF Incorporation Statement of capital on 2019-03-22 GBP 100 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

MANHATTAN GLOBAL EXCHANGE LTD.

Filter by category