- Company Overview for MENWELL LIMITED (11476975)
- Filing history for MENWELL LIMITED (11476975)
- People for MENWELL LIMITED (11476975)
- Charges for MENWELL LIMITED (11476975)
- More for MENWELL LIMITED (11476975)
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) |
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04 Oct 2021 | RESOLUTIONS |
Resolutions
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17 Sep 2021 | MR04 | Satisfaction of charge 114769750002 in full | |
15 Sep 2021 | MR01 | Registration of charge 114769750003, created on 13 September 2021 | |
10 Sep 2021 | SH08 | Change of share class name or designation | |
09 Sep 2021 | PSC08 | Notification of a person with significant control statement | |
08 Sep 2021 | PSC07 | Cessation of George Leonidas Pallis as a person with significant control on 11 March 2021 | |
08 Sep 2021 | CH01 | Director's details changed for Mr George Leonidas Pallis on 7 September 2021 | |
27 Aug 2021 | CS01 | Confirmation statement made on 22 July 2021 with updates | |
27 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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25 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
07 Jul 2021 | AD01 | Registered office address changed from 110 Clifton Street London EC2A 4HT England to 2 Underwood Row London N1 7LQ on 7 July 2021 | |
28 Apr 2021 | RESOLUTIONS |
Resolutions
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28 Apr 2021 | MA | Memorandum and Articles of Association | |
14 Apr 2021 | AP01 | Appointment of Kevin Murphy as a director on 11 March 2021 | |
14 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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09 Sep 2020 | CS01 | Confirmation statement made on 22 July 2020 with updates | |
18 Aug 2020 | MR04 | Satisfaction of charge 114769750001 in full | |
02 Jul 2020 | SH08 | Change of share class name or designation | |
01 Jul 2020 | RESOLUTIONS |
Resolutions
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29 Jun 2020 | RESOLUTIONS |
Resolutions
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23 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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23 Jun 2020 | PSC07 | Cessation of Michalis Gkontas as a person with significant control on 31 October 2019 | |
14 May 2020 | RESOLUTIONS |
Resolutions
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14 May 2020 | MA | Memorandum and Articles of Association | |
23 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 |