MANTOR (UK) LIMITED

Company number 08640915

Date	Type	Description	View / Download
08 Aug 2017	TM01	Termination of appointment of Russell Harless as a director on 30 June 2017	(1 page)
10 Nov 2016	TM01	Termination of appointment of Regina Von Planta as a director on 31 October 2016	(1 page)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 175,000	(3 pages)
12 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(7 pages)
04 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100,000	(6 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 100,000	(3 pages)
21 Oct 2014	AP03	Appointment of Mr Ashif Pabani as a secretary on 16 October 2014	(2 pages)
21 Oct 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
21 Oct 2014	AP01	Appointment of Mr Christian Balmat as a director on 16 October 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Ms Regina Von Planta as a director on 16 October 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Mr Russell Harless as a director on 16 October 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Mr Franz De Planta as a director on 16 October 2014	(2 pages)
15 Oct 2014	AD01	Registered office address changed from 214 Ruskin Park House Champion Hill London SE5 8TN to 18 Savile Row London W1S 3PW on 15 October 2014	(1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
29 Aug 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 20,000	(3 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 25 August 2014 GBP 20,000	(3 pages)
06 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-06 GBP 10,000	(43 pages)

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