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MANSOL HOLDINGS LIMITED

Company number 04407724

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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 Mar 2018 TM01 Termination of appointment of Janet Wheeler as a director on 27 February 2018
02 Nov 2017 AA Micro company accounts made up to 30 June 2017
05 Oct 2017 PSC07 Cessation of Derek Charles Cherry as a person with significant control on 18 March 2017
05 Oct 2017 PSC02 Notification of Gag411 Ltd as a person with significant control on 18 August 2016
28 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
14 Sep 2016 TM02 Termination of appointment of Judith Cherry as a secretary on 19 August 2016
09 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2016 SH10 Particulars of variation of rights attached to shares
08 Sep 2016 SH08 Change of share class name or designation
08 Sep 2016 SH02 Sub-division of shares on 18 August 2016
07 Sep 2016 AP01 Appointment of Adam Kimber as a director on 19 August 2016
07 Sep 2016 AP01 Appointment of Janet Wheeler as a director on 19 August 2016
07 Sep 2016 MR01 Registration of charge 044077240002, created on 19 August 2016
06 Sep 2016 SH08 Change of share class name or designation
06 Sep 2016 SH10 Particulars of variation of rights attached to shares
06 Sep 2016 CC04 Statement of company's objects
06 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 18/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016 SH02 Statement of capital on 23 June 2016
  • GBP 2,998.00
18 May 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 3,000
16 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 3,000
18 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Sep 2014 SH10 Particulars of variation of rights attached to shares
18 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association