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MANTIC POINT SOLUTIONS LTD

Company number 04896332

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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)
31 May 2017 CAP-SS Solvency Statement dated 03/05/17
31 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 03/05/2017
22 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
04 Jul 2016 MR01 Registration of charge 048963320006, created on 30 June 2016
01 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 7,003.148
16 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
08 May 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 7,003.148
23 Feb 2015 TM01 Termination of appointment of Philip Robert Jarvis as a director on 31 January 2015
20 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2014 SH08 Change of share class name or designation
28 May 2014 MR01 Registration of charge 048963320005
14 May 2014 MR04 Satisfaction of charge 4 in full
13 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 7,003.148
07 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 December 2013
03 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/03/2014
20 Jan 2014 CH01 Director's details changed for Darren John Marsden on 2 December 2013
17 Jan 2014 CH01 Director's details changed for Darren John Marsden on 2 December 2013
15 Oct 2013 MR04 Satisfaction of charge 3 in full
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2013 MR04 Satisfaction of charge 1 in full
02 Jul 2013 MR04 Satisfaction of charge 2 in full
29 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012