- Company Overview for MANNA VENTURES UK LTD (04124713)
- Filing history for MANNA VENTURES UK LTD (04124713)
- People for MANNA VENTURES UK LTD (04124713)
- More for MANNA VENTURES UK LTD (04124713)
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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01 Sep 2017 | PSC07 | Cessation of Anke Sabine Frank Schultz as a person with significant control on 1 August 2017 | |
29 Aug 2017 | TM01 | Termination of appointment of Bettina Frank Schultz as a director on 22 June 2017 | |
29 Aug 2017 | PSC07 | Cessation of Bettina Frank Schultz as a person with significant control on 22 June 2017 | |
22 May 2017 | AP01 | Appointment of Ms Anke Sabine Frank Schultz as a director on 22 May 2017 | |
22 May 2017 | AP01 | Appointment of Ms Bettina Frank Schultz as a director on 21 May 2017 | |
27 Jan 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
30 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
10 Feb 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Feb 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
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16 Feb 2015 | AA | Micro company accounts made up to 31 December 2013 | |
19 Nov 2014 | AA01 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 | |
24 Sep 2014 | AA | Accounts for a dormant company made up to 28 February 2013 | |
24 Sep 2014 | AA01 | Current accounting period shortened from 31 December 2013 to 28 February 2013 | |
28 Jan 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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31 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
30 Jan 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
30 Jan 2013 | CH03 | Secretary's details changed for Anke Sabine Frank Schultz on 1 January 2013 | |
30 Jan 2013 | CH01 | Director's details changed for Mohammed Raza Amin on 1 January 2013 | |
06 Dec 2012 | CERTNM |
Company name changed manna investment LIMITED\certificate issued on 06/12/12
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29 Nov 2012 | RESOLUTIONS |
Resolutions
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29 Nov 2012 | CONNOT | Change of name notice | |
23 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
23 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
23 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |