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MANUEL SWADEN LIMITED

Company number 07792034

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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)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
03 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AA	Total exemption full accounts made up to 1 April 2024	View PDF Total exemption full accounts made up to 1 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Oct 2024	AA01	Previous accounting period shortened from 30 November 2024 to 1 April 2024	View PDF Previous accounting period shortened from 30 November 2024 to 1 April 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Apr 2024	TM01	Termination of appointment of Michael Fabian Swaden as a director on 1 April 2024	View PDF Termination of appointment of Michael Fabian Swaden as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Jeremy Harold Manuel as a director on 1 April 2024	View PDF Termination of appointment of Jeremy Harold Manuel as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Tamara Ann Lester as a director on 1 April 2024	View PDF Termination of appointment of Tamara Ann Lester as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AD01	Registered office address changed from 340 West End Lane London NW6 1LN to First Floor, the Edge Clowes Street Salford M3 5NA on 5 April 2024	View PDF Registered office address changed from 340 West End Lane London NW6 1LN to First Floor, the Edge Clowes Street Salford M3 5NA on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Mr Dov Barry Black as a director on 1 April 2024	View PDF Appointment of Mr Dov Barry Black as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	PSC07	Cessation of Michael Fabian Swaden as a person with significant control on 1 April 2024	View PDF Cessation of Michael Fabian Swaden as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC07	Cessation of Tamara Ann Lester as a person with significant control on 1 April 2024	View PDF Cessation of Tamara Ann Lester as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC07	Cessation of Jeremy Harold Manuel as a person with significant control on 1 April 2024	View PDF Cessation of Jeremy Harold Manuel as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC02	Notification of Bbs Law Ltd as a person with significant control on 1 April 2024	View PDF Notification of Bbs Law Ltd as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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MANUEL SWADEN LIMITED

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