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IGLU.COM MANCO LIMITED

Company number 08079072

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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)
10 Jul 2015 SH10 Particulars of variation of rights attached to shares
10 Jul 2015 SH08 Change of share class name or designation
24 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2015 MR01 Registration of charge 080790720003, created on 12 June 2015
16 Jun 2015 MR01 Registration of charge 080790720002, created on 12 June 2015
15 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 3,903.13
11 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
24 Jun 2014 MEM/ARTS Memorandum and Articles of Association
02 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 3,903.13
26 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
28 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 3,903.13
21 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2012 SH08 Change of share class name or designation
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 36,285.400
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 35,704.90
19 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2012 MG01 Duplicate mortgage certificatecharge no:1
02 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 May 2012 TM01 Termination of appointment of Oval Nominees Limited as a director
22 May 2012 TM02 Termination of appointment of Ovalsec Limited as a secretary
22 May 2012 NEWINC Incorporation