MANCHESTER IMAGING LIMITED

Company number 09098192

Date	Type	Description	View / Download
30 Oct 2020	TM01	Termination of appointment of James Robert Macnab Heron as a director on 29 October 2020	(1 page)
26 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 April 2020 GBP 295.11	(23 pages)
28 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
22 Sep 2020	CS01	Confirmation statement made on 23 June 2020 with updates	(11 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	(36 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
22 Apr 2020	SH01	Statement of capital following an allotment of shares on 7 April 2020 GBP 295.11 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2020	(21 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
02 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(9 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(16 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 263.05	(10 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
04 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(5 pages)
02 Jul 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
02 Jul 2018	AD01	Registered office address changed from C/O Mckellens Limited 11 Riverview Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN to Arch 29 North Campus Incubator Altrincham Street (Off Sackville Street) Manchester M1 3NL on 2 July 2018	(1 page)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 232.41	(10 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
25 Jan 2018	AP01	Appointment of Mr Kevin Alphonso D'silva as a director on 22 December 2017	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
01 Jul 2017	PSC02	Notification of Mercia Fund Management Limited as a person with significant control on 17 March 2017	(1 page)
01 Jul 2017	PSC02	Notification of University of Manchester as a person with significant control on 1 June 2016	(1 page)
04 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 0.02	(5 pages)
08 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 155.77	(11 pages)