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THE MAN & LE MANS LIMITED

Company number 08765083

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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)
29 Nov 2016	AD01	Registered office address changed from Furnace Edge Little London Road Horam Heathfield East Sussex TN21 0BJ to 27 Fitzroy Square London W1T 6ES on 29 November 2016	View PDF Registered office address changed from Furnace Edge Little London Road Horam Heathfield East Sussex TN21 0BJ to 27 Fitzroy Square London W1T 6ES on 29 November 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 337	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 337 - link opens in a new window - 6 pages (6 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 6 May 2015	View PDF Total exemption small company accounts made up to 6 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2015	AA01	Previous accounting period extended from 30 November 2014 to 6 May 2015	View PDF Previous accounting period extended from 30 November 2014 to 6 May 2015 - link opens in a new window - 1 page (1 page)
05 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 337	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 337 - link opens in a new window - 6 pages (6 pages)
11 Nov 2014	AD01	Registered office address changed from 1 Hazelwood Drive St. Albans Hertfordshire AL4 0UP England to Furnace Edge Little London Road Horam Heathfield East Sussex TN21 0BJ on 11 November 2014	View PDF Registered office address changed from 1 Hazelwood Drive St. Albans Hertfordshire AL4 0UP England to Furnace Edge Little London Road Horam Heathfield East Sussex TN21 0BJ on 11 November 2014 - link opens in a new window - 1 page (1 page)
12 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 337	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 337 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	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 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
21 Feb 2014	CH01	Director's details changed for Mr John Mckenna on 21 February 2014	View PDF Director's details changed for Mr John Mckenna on 21 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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