MANUKA HEALTH EUROPE LIMITED

Company number 05826390

Date	Type	Description	View / Download
08 Jan 2019	AP01	Appointment of Mr Hong Cheong Tang as a director on 6 December 2018	(2 pages)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
10 Jul 2017	AA	Total exemption full accounts made up to 30 June 2017	(8 pages) Download iXBRL
10 Jul 2017	CH01	Director's details changed for Benjamin Paul Boase on 5 July 2017	(2 pages)
31 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
06 Oct 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Kerry John Paul as a director on 26 May 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Craig Farrar Smith as a director on 24 May 2016	(1 page)
04 Aug 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 2	(7 pages)
03 Aug 2016	AP01	Appointment of Mr Craig Farrar Smith as a director on 31 December 2015	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Kerry John Paul as a director on 26 May 2016	(2 pages)
20 May 2016	AP01	Appointment of John Robert Kippenberger as a director on 12 May 2016	(3 pages)
20 May 2016	AP01	Appointment of Benjamin Paul Boase as a director on 12 May 2016	(3 pages)
20 May 2016	TM01	Termination of appointment of Craig Farrar Smith as a director on 5 April 2016	(2 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
28 Jan 2016	AP01	Appointment of Mr Craig Farrar Smith as a director on 31 December 2015	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Raymond John Thomson as a director on 31 December 2015	(1 page)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2	(4 pages)
19 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
02 Jul 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2	(4 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
19 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(4 pages)
17 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)