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MANTLE DEVELOPMENTS UK LIMITED

Company number 02765678

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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)
12 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2024	PSC04	Change of details for Mr Lee James Clemson as a person with significant control on 22 April 2024	View PDF Change of details for Mr Lee James Clemson as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 24 pages (24 pages)
02 Aug 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waiving of provisions of articles of association 22/04/2024	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waiving of provisions of articles of association 22/04/2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	SH06	Cancellation of shares. Statement of capital on 22 April 2024 GBP 16,667	View PDF Cancellation of shares. Statement of capital on 22 April 2024 GBP 16,667 - link opens in a new window - 4 pages (4 pages)
22 May 2024	PSC04	Change of details for Mr Lee James Clemson as a person with significant control on 22 April 2024	View PDF Change of details for Mr Lee James Clemson as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	TM01	Termination of appointment of Sarah Clemson as a director on 22 April 2024	View PDF Termination of appointment of Sarah Clemson as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC04	Change of details for Mr Lee James Clemson as a person with significant control on 13 February 2024	View PDF Change of details for Mr Lee James Clemson as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH01	Director's details changed for Mr Mark Vincent Micallef on 13 February 2024	View PDF Director's details changed for Mr Mark Vincent Micallef on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH03	Secretary's details changed for Mr Lee James Clemson on 13 February 2024	View PDF Secretary's details changed for Mr Lee James Clemson on 13 February 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 30 pages (30 pages)
28 Feb 2023	CH01	Director's details changed for Mr Lee James Clemson on 28 February 2023	View PDF Director's details changed for Mr Lee James Clemson on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 29 pages (29 pages)
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 30 pages (30 pages)
19 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 29 pages (29 pages)
28 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with updates	View PDF Confirmation statement made on 18 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 30 pages (30 pages)
13 May 2019	CH01	Director's details changed for Mr Mark Micallef on 7 May 2019	View PDF Director's details changed for Mr Mark Micallef on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	PSC04	Change of details for Mr Mark Vincent Micallef as a person with significant control on 7 May 2019	View PDF Change of details for Mr Mark Vincent Micallef as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 18/11/2018	View PDF Second filing of Confirmation Statement dated 18/11/2018 - link opens in a new window - 5 pages (5 pages)

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MANTLE DEVELOPMENTS UK LIMITED

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