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MANTIS ENTERTAINMENT LIMITED

Company number 02957891

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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)
25 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2018 PSC07 Cessation of Sphere Trustees as a person with significant control on 7 August 2016
05 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
15 Jun 2017 AA Micro company accounts made up to 31 August 2016
16 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
27 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
26 Feb 2016 CERTNM Company name changed mantis gambia LIMITED\certificate issued on 26/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-25
21 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
21 Aug 2015 TM01 Termination of appointment of Adrian John Faulkener Gardiner as a director on 13 March 2015
15 May 2015 AA Accounts for a dormant company made up to 31 August 2014
04 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
08 May 2014 AA Accounts for a dormant company made up to 31 August 2013
21 Oct 2013 AP01 Appointment of Mr Paul James Gardiner as a director
21 Oct 2013 AP01 Appointment of Mr Steven Ernest Holt as a director
18 Oct 2013 CERTNM Company name changed southern africa travel LIMITED\certificate issued on 18/10/13
  • RES15 ‐ Change company name resolution on 2013-10-18
  • NM01 ‐ Change of name by resolution
23 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2
23 Aug 2013 CH03 Secretary's details changed for Steven Ernest Holt on 25 January 2013
10 May 2013 AA Accounts for a dormant company made up to 31 August 2012
09 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
09 Aug 2012 AD01 Registered office address changed from Guardian House Borough Road Godalming Surrey GU7 2AE on 9 August 2012
25 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
08 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
28 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
26 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders