Companies House does not verify the accuracy of the information filed

Advanced company search

MANETO (UK) 1 LIMITED

Company number 07887941

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 USD 34,833,293	View PDF Statement of capital following an allotment of shares on 5 March 2012 USD 34,833,293 - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 USD 150 GBP 34,833,143
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 USD 34,833,432.332572	View PDF Statement of capital following an allotment of shares on 5 March 2012 USD 34,833,432.332572 - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	TM02	Termination of appointment of Paul Snyder as a secretary	View PDF Termination of appointment of Paul Snyder as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 USD 150 GBP 34,833,293
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 USD 37,833,293	View PDF Statement of capital following an allotment of shares on 5 March 2012 USD 37,833,293 - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	CH03	Secretary's details changed for Mr Trevor Morrow on 2 August 2012	View PDF Secretary's details changed for Mr Trevor Morrow on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AD01	Registered office address changed from Stephenson Harwood 1 Finsbury Circus London EC2M 7SH United Kingdom on 15 March 2012	View PDF Registered office address changed from Stephenson Harwood 1 Finsbury Circus London EC2M 7SH United Kingdom on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AP03	Appointment of Mr Trevor Morrow as a secretary	View PDF Appointment of Mr Trevor Morrow as a secretary - link opens in a new window - 4 pages (4 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 15 pages (15 pages)
27 Feb 2012	SH15	Reduction of capital following redenomination. Statement of capital on 27 February 2012	View PDF Reduction of capital following redenomination. Statement of capital on 27 February 2012 - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	SH14	Redenomination of shares. Statement of capital 13 February 2012	View PDF Redenomination of shares. Statement of capital 13 February 2012 - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	SH02	Sub-division of shares on 13 February 2012	View PDF Sub-division of shares on 13 February 2012 - link opens in a new window - 5 pages (5 pages)
20 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 13/02/2012 RES18 ‐ Resolution to reduce share capital on re-denomination RES01 ‐ Resolution of Memorandum and/or Articles of Association RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES13 ‐ Subdiv 13/02/2012 RES18 ‐ Resolution to reduce share capital on re-denomination RES01 ‐ Resolution of Memorandum and/or Articles of Association RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	AP01	Appointment of Mr Francis Joseph Norris as a director	View PDF Appointment of Mr Francis Joseph Norris as a director - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	AP01	Appointment of Mr Kevin Patrick Igo as a director	View PDF Appointment of Mr Kevin Patrick Igo as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?