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MANISSA LTD

Company number 05446423

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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)
20 Aug 2015 AP01 Appointment of Mr David Kerr Warren as a director on 18 August 2015
11 Aug 2015 AP01 Appointment of Mr Andrew David Saunders as a director on 10 August 2015
15 Jul 2015 MR01 Registration of charge 054464230007, created on 14 July 2015
02 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jun 2015 MR04 Satisfaction of charge 1 in full
04 Jun 2015 MR04 Satisfaction of charge 054464230003 in full
26 May 2015 MR01 Registration of charge 054464230006, created on 26 May 2015
21 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 5,050
31 Mar 2015 MR01 Registration of charge 054464230005, created on 31 March 2015
31 Mar 2015 MR01 Registration of charge 054464230004, created on 31 March 2015
10 Mar 2015 MR04 Satisfaction of charge 2 in full
05 Jan 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 24 December 2014
  • GBP 5,050
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 4,025
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 3,250
22 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 3,250
14 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
05 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
19 Jul 2013 MR01 Registration of charge 054464230003
03 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
17 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
12 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders