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MANIFEST GLOBAL LIMITED

Company number 06551164

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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)
01 Jun 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Oct 2015	CH01	Director's details changed for Mr Christophe Jean Morand Pflieger on 1 September 2015	View PDF Director's details changed for Mr Christophe Jean Morand Pflieger on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	CH03	Secretary's details changed for Mr Christophe Jean Morand Pflieger on 1 September 2015	View PDF Secretary's details changed for Mr Christophe Jean Morand Pflieger on 1 September 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	CH01	Director's details changed for Mr Christophe Jean Morand Pflieger on 1 January 2015	View PDF Director's details changed for Mr Christophe Jean Morand Pflieger on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	CH03	Secretary's details changed for Mr Christophe Jean Morand Pflieger on 1 January 2015	View PDF Secretary's details changed for Mr Christophe Jean Morand Pflieger on 1 January 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
14 May 2014	CH03	Secretary's details changed for Mr. Christophe Jean Morand Jean Morand Pflieger on 1 May 2014	View PDF Secretary's details changed for Mr. Christophe Jean Morand Jean Morand Pflieger on 1 May 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	CH03	Secretary's details changed for Mr. Christophe Jean Morand Pflieger on 1 May 2014	View PDF Secretary's details changed for Mr. Christophe Jean Morand Pflieger on 1 May 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	CH01	Director's details changed for Mr. Christophe Jean Morand Pflieger on 1 May 2014	View PDF Director's details changed for Mr. Christophe Jean Morand Pflieger on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2014	CH01	Director's details changed for Mr. Christophe Jean Morand Pflieger on 1 May 2014	View PDF Director's details changed for Mr. Christophe Jean Morand Pflieger on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove restriction of max allotment 01/07/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove restriction of max allotment 01/07/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
24 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
22 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 May 2012	TM01	Termination of appointment of Alexander Davies as a director	View PDF Termination of appointment of Alexander Davies as a director - link opens in a new window - 1 page (1 page)
02 Apr 2012	TM01	Termination of appointment of Alexander Davies as a director	View PDF Termination of appointment of Alexander Davies as a director - link opens in a new window - 1 page (1 page)
19 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)

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