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MANCHESTER GLOBAL MANAGEMENT (UK) LIMITED

Company number 12552463

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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)
17 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
09 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • GBP 2,098,353
29 Sep 2023 AA Full accounts made up to 31 December 2022
07 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 27 July 2023
  • GBP 1,880,200
11 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
11 Apr 2023 CH01 Director's details changed for Mr Christopher Alexander Parkinson on 9 December 2022
22 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Disclosure of interest/ company busniess/ company enters into agreement 14/03/2023
22 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Director authority 14/03/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Mar 2023 MA Memorandum and Articles of Association
22 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 1,803,200
07 Sep 2022 AA Full accounts made up to 31 December 2021
26 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 1,458,200
14 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
14 Apr 2022 CH01 Director's details changed for Mr Drew Besser on 8 October 2020
03 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 1,358,200
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 1,158,200
22 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 1,157,000
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 September 2021
  • GBP 906,000
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020