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MANTA SUBSEA GROUP LIMITED

Company number 06046062

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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)
16 Mar 2023	MR01	Registration of charge 060460620007, created on 15 March 2023	View PDF Registration of charge 060460620007, created on 15 March 2023 - link opens in a new window - 49 pages (49 pages)
23 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AP01	Appointment of Mr Ashley John Sheppard as a director on 29 March 2022	View PDF Appointment of Mr Ashley John Sheppard as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
10 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
12 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with updates	View PDF Confirmation statement made on 9 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AP01	Appointment of Mr Michihiro Hatta as a director on 27 November 2020	View PDF Appointment of Mr Michihiro Hatta as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
27 Feb 2019	SH06	Cancellation of shares. Statement of capital on 11 February 2019 GBP 1,516,977	View PDF Cancellation of shares. Statement of capital on 11 February 2019 GBP 1,516,977 - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	SH19	Statement of capital on 7 February 2019 GBP 2,325,581	View PDF Statement of capital on 7 February 2019 GBP 2,325,581 - link opens in a new window - 5 pages (5 pages)
01 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	CAP-SS	Solvency Statement dated 23/01/19	View PDF Solvency Statement dated 23/01/19 - link opens in a new window - 1 page (1 page)
01 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 23/01/2019	View PDF Resolutions RES13 ‐ Reduce share prem a/c 23/01/2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	PSC01	Notification of Arthur Charles Tompkins as a person with significant control on 31 August 2018	View PDF Notification of Arthur Charles Tompkins as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 22 January 2019	View PDF Withdrawal of a person with significant control statement on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages)
16 Nov 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
19 Oct 2018	TM01	Termination of appointment of Mark Ewart Aldridge as a director on 19 October 2018	View PDF Termination of appointment of Mark Ewart Aldridge as a director on 19 October 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	AP01	Appointment of Mr Jason Edward Tompkins as a director on 1 September 2018	View PDF Appointment of Mr Jason Edward Tompkins as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)

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MANTA SUBSEA GROUP LIMITED

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