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MANNA VENTURES UK LTD

Company number 04124713

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2012-11-22
29 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-22
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