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MANTLE (SELSDON) LIMITED

Company number 09270573

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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)
07 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	AP03	Appointment of Mr Lee James Clemson as a secretary on 27 March 2015	View PDF Appointment of Mr Lee James Clemson as a secretary on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AP01	Appointment of Mr Lee James Clemson as a director on 27 March 2015	View PDF Appointment of Mr Lee James Clemson as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AP01	Appointment of Mr Mark Vincent Micallef as a director on 27 March 2015	View PDF Appointment of Mr Mark Vincent Micallef as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AD01	Registered office address changed from Millennium House 99 Bell Street Reigate RH2 7AN England to 120 Moorgate Third Floor London EC2M 6UR on 7 April 2015	View PDF Registered office address changed from Millennium House 99 Bell Street Reigate RH2 7AN England to 120 Moorgate Third Floor London EC2M 6UR on 7 April 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	TM01	Termination of appointment of Justin Douglas William Barnes as a director on 26 March 2015	View PDF Termination of appointment of Justin Douglas William Barnes as a director on 26 March 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	MR01	Registration of charge 092705730003, created on 27 March 2015	View PDF Registration of charge 092705730003, created on 27 March 2015 - link opens in a new window - 16 pages (16 pages)
30 Mar 2015	MR01	Registration of charge 092705730002, created on 27 March 2015	View PDF Registration of charge 092705730002, created on 27 March 2015 - link opens in a new window - 21 pages (21 pages)
30 Mar 2015	MR01	Registration of charge 092705730001, created on 27 March 2015	View PDF Registration of charge 092705730001, created on 27 March 2015 - link opens in a new window - 37 pages (37 pages)
20 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-20 GBP 1 - link opens in a new window - 7 pages (7 pages)

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