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MANTIC ENTERTAINMENT LIMITED

Company number 06770093

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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)
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
28 May 2017 SH08 Change of share class name or designation
23 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
24 Nov 2016 TM01 Termination of appointment of Mark Andrew Bairstow as a director on 14 November 2016
24 Nov 2016 TM02 Termination of appointment of Mark Andrew Bairstow as a secretary on 14 November 2016
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 192,150
04 Jan 2016 AD02 Register inspection address has been changed from Camtex House Greasley Street Bulwell Nottingham Nottinghamshire NG6 8NG United Kingdom to 193 Hempshill Lane Bulwell Nottingham Notts NG6 8PF
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 192,150
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 AP03 Appointment of Mr Mark Andrew Bairstow as a secretary
26 Jun 2014 TM02 Termination of appointment of Lisa Dunn as a secretary
21 May 2014 AD01 Registered office address changed from C/O Lisa Dunn Camtex House Greasley Street Bulwell Nottingham Notts NG6 8NG on 21 May 2014
20 Dec 2013 TM01 Termination of appointment of Christopher Prentice as a director
20 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 192,150
23 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Mr Gareth Neil Stuart Dunn on 1 February 2012
16 Jan 2013 CH03 Secretary's details changed for Mrs Lisa Dunn on 1 February 2012
16 Jan 2013 CH01 Director's details changed for Mr Christopher John Prentice on 1 February 2012
16 Jan 2013 CH01 Director's details changed for Mr Ronald Joseph Renton on 1 February 2012
16 Jan 2013 AD01 Registered office address changed from Mantic House Greasley Street Bulwell Nottingham Nottinghamshire NG6 8NG on 16 January 2013
10 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011