MANOLETE PARTNERS PLC

Company number 07660874

Date	Type	Description	View / Download
02 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv / consolidation / authority to make market purchases/ cancel share prem a/c 29/11/2018 RES14 ‐ Capitalise £38252.84 29/11/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
02 Jan 2019	SH03	Purchase of own shares.	(3 pages)
21 Dec 2018	AD02	Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	(4 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 137,142.844	(3 pages)
19 Nov 2018	AD01	Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 19 November 2018	(1 page)
19 Nov 2018	AP01	Appointment of Mr Peter Michael Bertram as a director on 19 November 2018	(2 pages)
19 Nov 2018	TM02	Termination of appointment of Steven Cooklin as a secretary on 19 November 2018	(1 page)
19 Nov 2018	TM01	Termination of appointment of Michael Jonathan Faulkner as a director on 19 November 2018	(1 page)
19 Nov 2018	AP03	Appointment of Mrs Bernadette Clare Barber as a secretary on 19 November 2018	(2 pages)
19 Nov 2018	AP01	Appointment of Mr Stephen Baister as a director on 19 November 2018	(2 pages)
19 Nov 2018	TM01	Termination of appointment of John Michael Jarvis as a director on 19 November 2018	(1 page)
19 Nov 2018	AP01	Appointment of Mr Patrick James Lineen as a director on 19 November 2018	(2 pages)
19 Nov 2018	AP01	Appointment of Mr Lee Manning as a director on 19 November 2018	(2 pages)
16 Oct 2018	AA	Full accounts made up to 31 March 2018	(30 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
20 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(5 pages)
23 Feb 2018	TM01	Termination of appointment of Philomena Mary Halton as a director on 21 February 2018	(1 page)
07 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
05 Feb 2018	MR01	Registration of charge 076608740001, created on 29 January 2018	(28 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 99,600	(8 pages)
15 Nov 2017	MA	Memorandum and Articles of Association	(15 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Oct 2017	PSC04	Change of details for Mr Jonathan Paul Moulton as a person with significant control on 9 October 2017	(2 pages)
22 Sep 2017	AA	Full accounts made up to 31 March 2017	(23 pages) Download iXBRL
14 Sep 2017	RP04AR01	Second filing of the annual return made up to 7 June 2016	(22 pages)