MANIFESTO DIGITAL LIMITED

Company number 07885631

Date	Type	Description	View / Download
06 May 2020	TM01	Termination of appointment of Sarah Vick as a director on 30 April 2020	(1 page)
10 Jan 2020	MR04	Satisfaction of charge 078856310003 in full	(1 page)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(13 pages) Download iXBRL
14 Nov 2019	MR01	Registration of charge 078856310003, created on 8 November 2019	(18 pages)
06 Aug 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(6 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
20 Jun 2019	MR01	Registration of charge 078856310002, created on 11 June 2019	(26 pages)
18 Jun 2019	SH08	Change of share class name or designation	(2 pages)
21 May 2019	AP01	Appointment of Louise Bliss as a director on 20 May 2019	(2 pages)
21 May 2019	TM01	Termination of appointment of Simon George Bates as a director on 20 May 2019	(1 page)
21 May 2019	AP01	Appointment of Rebecca Hull as a director on 20 May 2019	(2 pages)
14 May 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
13 Dec 2018	PSC02	Notification of The Panoply Holdings Plc as a person with significant control on 4 December 2018	(1 page)
13 Dec 2018	AP01	Appointment of Mrs Sarah Vick as a director on 4 December 2018	(2 pages)
13 Dec 2018	TM01	Termination of appointment of Curtis Barnard Fox as a director on 4 December 2018	(1 page)
13 Dec 2018	PSC07	Cessation of Curtis Barnard Fox as a person with significant control on 4 December 2018	(1 page)
13 Dec 2018	PSC07	Cessation of Simon George Bates as a person with significant control on 4 December 2018	(1 page)
13 Dec 2018	PSC07	Cessation of James Sebastian Bowes as a person with significant control on 4 December 2018	(1 page)
29 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
27 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(5 pages)
26 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages) Download iXBRL
21 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest/directors allowed to count in quorum and vote 30/04/2018	(1 page)
03 May 2018	MR04	Satisfaction of charge 078856310001 in full	(1 page)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 103.934	(9 pages)

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