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Company number 01988697

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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)
11 Jun 2024	PSC05	Change of details for Manxtrad as a person with significant control on 11 June 2024	View PDF Change of details for Manxtrad as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Mr James Smart as a director on 24 April 2024	View PDF Appointment of Mr James Smart as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Mr Michael Butterworth as a director on 24 April 2024	View PDF Appointment of Mr Michael Butterworth as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Ms Michelle Johnson as a director on 24 April 2024	View PDF Appointment of Ms Michelle Johnson as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AP01	Appointment of Mr Edward St Clare Simmons as a director on 1 March 2023	View PDF Appointment of Mr Edward St Clare Simmons as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	TM01	Termination of appointment of David Nicholas Jopling as a director on 30 September 2022	View PDF Termination of appointment of David Nicholas Jopling as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM02	Termination of appointment of David Nicholas Jopling as a secretary on 30 September 2022	View PDF Termination of appointment of David Nicholas Jopling as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AP01	Appointment of Mr Nigel Emsden as a director on 1 January 2022	View PDF Appointment of Mr Nigel Emsden as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	View PDF Confirmation statement made on 29 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	PSC02	Notification of Manxtrad as a person with significant control on 29 September 2017	View PDF Notification of Manxtrad as a person with significant control on 29 September 2017 - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	PSC07	Cessation of Manxfina as a person with significant control on 29 September 2017	View PDF Cessation of Manxfina as a person with significant control on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	PSC07	Cessation of Peter Ligertwood as a person with significant control on 27 September 2017	View PDF Cessation of Peter Ligertwood as a person with significant control on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	PSC02	Notification of Manxfina as a person with significant control on 27 September 2017	View PDF Notification of Manxfina as a person with significant control on 27 September 2017 - link opens in a new window - 4 pages (4 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ 1790192 to 100 by cancelling extinguishing 1790092 of iss ord share of £1.00 each comp 27/09/2017	View PDF Resolutions RES13 ‐ 1790192 to 100 by cancelling extinguishing 1790092 of iss ord share of £1.00 each comp 27/09/2017 - link opens in a new window - 34 pages (34 pages)
06 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,790,192	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,790,192 - link opens in a new window - 5 pages (5 pages)
21 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,790,192	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,790,192 - link opens in a new window - 5 pages (5 pages)
22 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,790,192	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,790,192 - link opens in a new window - 5 pages (5 pages)
22 Jan 2014	CH01	Director's details changed for Mr David Nicholas Jopling on 1 May 2013	View PDF Director's details changed for Mr David Nicholas Jopling on 1 May 2013 - link opens in a new window - 2 pages (2 pages)

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