MANOLETE PARTNERS PLC

Company number 07660874

Date	Type	Description	View / Download
18 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 07/06/2017	(7 pages)
31 Jul 2017	PSC07	Cessation of Moulton Goodies Limited as a person with significant control on 6 April 2016	(1 page)
31 Jul 2017	PSC01	Notification of Jonathan Paul Moulton as a person with significant control on 6 April 2016	(2 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 98,300	(8 pages)
09 Jun 2017	CS01	07/06/17 Statement of Capital gbp 98300 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information was registered on 18/08/2017.	(8 pages)
06 Jun 2017	CH01	Director's details changed for Philomena Mary Halton on 1 April 2017	(2 pages)
05 Jun 2017	CH01	Director's details changed for Mr Michael Jonathan Faulkner on 1 April 2017	(2 pages)
05 Jun 2017	CH03	Secretary's details changed for Mr Steven Cooklin on 1 April 2017	(1 page)
05 Jun 2017	CH01	Director's details changed for Mr Steven Cooklin on 1 April 2017	(2 pages)
10 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
20 Jun 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
14 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 92,500 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2017	(10 pages)
31 Mar 2016	AP01	Appointment of Philomena Mary Halton as a director on 14 March 2016	(2 pages)
17 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 92,500	(8 pages)
08 Jul 2015	AD01	Registered office address changed from , St Mary's Court the Broadway, Amersham, Buckinghamshire, HP7 0UT to P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 8 July 2015	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 July 2014	(18 pages)
15 Jun 2015	AA	Full accounts made up to 31 March 2015	(19 pages) Download iXBRL
01 Apr 2015	TM01	Termination of appointment of Ross David Clark as a director on 31 March 2015	(1 page)
01 Apr 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
18 Jul 2014	CH01	Director's details changed for Mr Steven Cooklin on 18 July 2014	(2 pages)
02 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 92,500	(9 pages)
21 Jan 2014	AD01	Registered office address changed from , St Mary's Court Old Amersham, Buckinghamshire, HP7 0UT, England on 21 January 2014	(1 page)
16 Jan 2014	CH01	Director's details changed for Mr Michael Jonathan Faulkner on 16 January 2014	(2 pages)
16 Jan 2014	CH01	Director's details changed for Mr Michael Jonathan Faulkner on 16 January 2014	(2 pages)
24 Oct 2013	AA	Full accounts made up to 31 July 2013	(16 pages)