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MANPLAS LIMITED

Company number 01109553

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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)
04 Nov 2024	AP01	Appointment of Mr Ian James Hillman as a director on 1 November 2024	View PDF Appointment of Mr Ian James Hillman as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Lance Andrew Burn as a director on 31 October 2024	View PDF Termination of appointment of Lance Andrew Burn as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Phil Allen as a director on 20 October 2024	View PDF Termination of appointment of Phil Allen as a director on 20 October 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AP01	Appointment of Mr Lance Andrew Burn as a director on 13 February 2024	View PDF Appointment of Mr Lance Andrew Burn as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 17 pages (17 pages)
12 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 73 pages (73 pages)
12 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
01 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 73 pages (73 pages)
01 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	SH19	Statement of capital on 4 September 2023 GBP 10,000	View PDF Statement of capital on 4 September 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Sep 2023	CAP-SS	Solvency Statement dated 19/08/23	View PDF Solvency Statement dated 19/08/23 - link opens in a new window - 1 page (1 page)
04 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 19/08/2023	View PDF Resolutions RES13 ‐ Share premium account cancelled 19/08/2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
09 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	SH19	Statement of capital on 4 April 2023 GBP 10,000	View PDF Statement of capital on 4 April 2023 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	CAP-SS	Solvency Statement dated 29/03/23	View PDF Solvency Statement dated 29/03/23 - link opens in a new window - 1 page (1 page)
04 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 29/03/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 29/03/2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Mar 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Mar 2023	MR01	Registration of charge 011095530006, created on 3 March 2023	View PDF Registration of charge 011095530006, created on 3 March 2023 - link opens in a new window - 21 pages (21 pages)
13 Feb 2023	PSC07	Cessation of Coral Products Plc as a person with significant control on 13 February 2023	View PDF Cessation of Coral Products Plc as a person with significant control on 13 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	PSC02	Notification of Manplas Holdings Ltd as a person with significant control on 11 September 2022	View PDF Notification of Manplas Holdings Ltd as a person with significant control on 11 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)

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MANPLAS LIMITED

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