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MANIFESTO GROWTH LTD

Company number 08870618

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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)
27 Apr 2021 AD01 Registered office address changed from 20 Northdown Street London N1 9BG England to 9 Castellain Road London W9 1EY on 27 April 2021
15 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
19 May 2020 AA Total exemption full accounts made up to 31 January 2020
19 May 2020 AP01 Appointment of Ms Joanna Claire Levesque as a director on 18 May 2020
13 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 23/06/2022
  • ANNOTATION Clarification a second Filed CS01 (statement of capital and Shareholders information) was registered on 23/06/2022
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
04 Oct 2019 AP01 Appointment of Mr Clive Antony Stevenson as a director on 1 October 2019
24 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 58.56
07 May 2019 SH03 Purchase of own shares.
17 Apr 2019 SH06 Cancellation of shares. Statement of capital on 25 March 2019
  • GBP 54.28
  • ANNOTATION Clarification a second filed SH06 was registered on 23/06/2022
13 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
14 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 56.42
  • ANNOTATION Clarification a second filed SH01 was registered on 23/06/2022
01 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and Shareholders information) was filed on 23/06/2022
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
11 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The 5,000 ordinary shares of £0.01 each. The 2,500 ordinary shares be reclassified as 2,500 a ordinary shares of £0.01 each. The 2,500 ordinary shares be classified as 2,500 a ordinary shares of £0.01 each. The reclassified shares having the rights and restrictions attached to the a ordinary shares to be adopted. A new class of share namely b ordinary shares of £0.01 each, having rights to be adopted. 05/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2017 SH08 Change of share class name or designation
17 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
16 Nov 2016 AP01 Appointment of Mr William Mark Davison as a director on 10 November 2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 50
23 Sep 2015 AD01 Registered office address changed from 11 Castellain Road London W9 1EY to 20 Northdown Street London N1 9BG on 23 September 2015