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MANNA INVESTMENT HOLDINGS LTD

Company number 08644052

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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 Dec 2018	TM01	Termination of appointment of Franciscus Theodorus Vogel as a director on 26 November 2018	View PDF Termination of appointment of Franciscus Theodorus Vogel as a director on 26 November 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
18 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
15 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 17 November 2016 GBP 2,591,000	View PDF Statement of capital following an allotment of shares on 17 November 2016 GBP 2,591,000 - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 341,000	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 341,000 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	CH01	Director's details changed for Mr John Mark Cameron on 1 November 2015	View PDF Director's details changed for Mr John Mark Cameron on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 341,000	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 341,000 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
24 Jun 2015	AD01	Registered office address changed from Unit 605 Tower 42 25 Old Broad Street London EC2N 1HN to 38 Spital Square London E1 6DY on 24 June 2015	View PDF Registered office address changed from Unit 605 Tower 42 25 Old Broad Street London EC2N 1HN to 38 Spital Square London E1 6DY on 24 June 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AP01	Appointment of Franciscus Theodorus Vogel as a director on 18 June 2015	View PDF Appointment of Franciscus Theodorus Vogel as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	TM01	Termination of appointment of All-in Group Holding Bv as a director on 18 June 2015	View PDF Termination of appointment of All-in Group Holding Bv as a director on 18 June 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 December 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 341,000	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 341,000 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 341,000	View PDF Statement of capital following an allotment of shares on 28 November 2013 GBP 341,000 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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