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MANCHESTER GIANTS LTD

Company number 07619516

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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)
05 Mar 2020 PSC02 Notification of Platform Ventures Limited as a person with significant control on 27 January 2020
05 Mar 2020 PSC07 Cessation of Michael Dwan as a person with significant control on 27 January 2020
05 Mar 2020 PSC07 Cessation of John Bernard Dwan as a person with significant control on 27 January 2020
17 Feb 2020 AD01 Registered office address changed from 5 Southlands Avenue Eccles Manchester M30 7GL to C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU on 17 February 2020
14 Feb 2020 TM02 Termination of appointment of John Dwan as a secretary on 27 January 2020
14 Feb 2020 TM01 Termination of appointment of Michael Dwan as a director on 27 January 2020
14 Feb 2020 TM01 Termination of appointment of John Bernard Dwan as a director on 27 January 2020
14 Feb 2020 TM01 Termination of appointment of Anthony Lindsay as a director on 27 January 2020
14 Feb 2020 AP01 Appointment of Michelle Karen Kudhail as a director on 27 January 2020
24 Jan 2020 AA Micro company accounts made up to 31 May 2019
23 Jan 2020 AP01 Appointment of Mr Anthony Lindsay as a director on 23 January 2020
21 Jan 2020 TM01 Termination of appointment of Anthony Lindsay as a director on 20 January 2020
18 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 150,505
15 Nov 2019 AP01 Appointment of Mr Michael Dwan as a director on 15 November 2019
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 31 May 2018
06 Dec 2018 TM01 Termination of appointment of Daniel Vincent Melling as a director on 5 December 2018
05 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
04 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
28 Feb 2017 AA Micro company accounts made up to 31 May 2016
31 Dec 2016 AP01 Appointment of Mr Anthony Lindsay as a director on 20 December 2016
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 300.00
15 Oct 2016 TM01 Termination of appointment of Stephen James Mcardle as a director on 14 October 2016