MANOLETE PARTNERS PLC

Company number 07660874

Date	Type	Description	View / Download
21 Aug 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders ANNOTATION This document is a Replacement of the AR01 registered on 18/07/2013 as it was not properly delivered	(19 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 28 July 2013 GBP 92,500	(4 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Jul 2013	AP01	Appointment of Mr Ross David Clark as a director	(2 pages)
18 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders ANNOTATION A Replacement AR01 was registered on 21/08/2013	(16 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 77,500	(4 pages)
11 Jul 2013	CH03	Secretary's details changed for Mr Steven Cooklin on 6 June 2013	(2 pages)
11 Jul 2013	AD01	Registered office address changed from , 100 Lower Road, Chalfont St Peter, Buckinghamshire, SL9 8LB, England on 11 July 2013	(1 page)
11 Jul 2013	CH01	Director's details changed for Mr Steven Cooklin on 6 June 2013	(2 pages)
20 Feb 2013	AP01	Appointment of Mr John Michael Jarvis as a director	(2 pages)
11 Dec 2012	AA	Full accounts made up to 31 July 2012	(16 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Jul 2012	AD01	Registered office address changed from , Steppes Stylecroft Road, Chalfont St Giles, Buckinghamshire, HP8 4JA on 13 July 2012	(1 page)
20 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(7 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 112,500	(7 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 112,500	(7 pages)
20 Feb 2012	SH02	Statement of capital on 3 January 2012 GBP 62,500	(5 pages)
01 Feb 2012	AA01	Current accounting period extended from 31 December 2011 to 31 July 2012	(1 page)
18 Oct 2011	AD01	Registered office address changed from , 2 St. Michaels Green, Beaconsfield, HP9 2BW, United Kingdom on 18 October 2011	(2 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 21 September 2011 GBP 100,000	(4 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Sep 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(3 pages)
25 Aug 2011	CERT8A	Commence business and borrow	(1 page)
25 Aug 2011	SH50	Trading certificate for a public company	(3 pages)
24 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 August 2011 GBP 50,000	(7 pages)