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MANOR HOUSE CAPITAL LIMITED

Company number 13240127

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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)
07 Jan 2024	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 - 3 pages (3 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AD01	Registered office address changed from Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to Office 24 Hilltop Equity Llp Harborough Innovation Centre Airfield Business Park , Leicester Rd Market Harborough Leics LE16 7WB on 17 March 2023	View PDF Registered office address changed from Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to Office 24 Hilltop Equity Llp Harborough Innovation Centre Airfield Business Park , Leicester Rd Market Harborough Leics LE16 7WB on 17 March 2023 - link opens in a new window - 1 page (1 page)
25 Nov 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
12 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with updates	View PDF Confirmation statement made on 11 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-02 GBP 80 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-02 GBP 80 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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