MANCHESTER GIANTS LTD

Company number 07619516

Date	Type	Description	View / Download
07 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(6 pages)
29 Feb 2016	AA	Micro company accounts made up to 31 May 2015	(2 pages) Download iXBRL
03 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-03 GBP 100	(6 pages)
20 Mar 2015	CH01	Director's details changed for Danny Melling on 1 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Graham Mark Herstell as a director on 1 February 2015	(1 page)
11 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
10 Feb 2015	TM01	Termination of appointment of Giulio Minozzi as a director on 1 January 2015	(1 page)
08 Feb 2015	AD01	Registered office address changed from The Courtyard Cafe Wythenshawe Park Wythenshawe Road Manchester M23 0AB to 5 Southlands Avenue Eccles Manchester M30 7GL on 8 February 2015	(1 page)
22 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	(8 pages)
12 May 2014	AP01	Appointment of Mr Stephen James Mcardle as a director	(2 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
17 Jan 2014	AD01	Registered office address changed from Building 12 Office 6 Tameside Business Park, Windmill Lane Denton Manchester M34 3QS England on 17 January 2014	(1 page)
12 Nov 2013	AD01	Registered office address changed from Unit 5 Nassau Mill Industrial Estate Vine Street Eccles Manchester Greater Manchester M30 0GF England on 12 November 2013	(1 page)
17 May 2013	AP01	Appointment of Mr Graham Mark Herstell as a director	(3 pages)
17 May 2013	AP01	Appointment of Danny Melling as a director	(3 pages)
03 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(5 pages)
03 May 2013	TM01	Termination of appointment of Tom Flower as a director	(1 page)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 100	(4 pages)
11 Apr 2013	SH08	Change of share class name or designation	(2 pages)
11 Apr 2013	SH02	Sub-division of shares on 26 March 2013	(5 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 561(1) did not apply 26/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
28 Aug 2012	TM01	Termination of appointment of Steven Mansfield as a director	(1 page)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 7 August 2012 GBP 100	(3 pages)
25 Jul 2012	TM01	Termination of appointment of Jeffrey Jones as a director	(1 page)