MANSLEY GROUP HOLDINGS LIMITED

Company number 09293214

Date	Type	Description	View / Download
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(15 pages)
13 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(6 pages)
13 Nov 2017	PSC01	Notification of Richard Charles Rowley as a person with significant control on 6 April 2016	(2 pages)
13 Nov 2017	PSC01	Notification of Astrid Pennington Cleife Rowley as a person with significant control on 6 April 2016	(2 pages)
13 Nov 2017	PSC01	Notification of Julian Thomas Burn-Callander as a person with significant control on 6 April 2016	(2 pages)
23 Aug 2017	CH01	Director's details changed for Sir Richard Charles Rowley on 23 August 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Colin William Stone as a director on 1 April 2017	(3 pages)
11 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(9 pages)
10 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 5,036.00	(6 pages)
07 May 2016	AD01	Registered office address changed from Kingfisher House 1 Gilders Way St James Place Norwich NR3 1UB to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 7 May 2016	(2 pages)
06 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/03/2015 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Jan 2016	SH08	Change of share class name or designation	(2 pages)
18 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 4,404	(6 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 4,404.00	(6 pages)
14 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Nov 2015	CH01	Director's details changed for Margaret Ann Fletcher on 1 November 2015	(2 pages)
30 Nov 2015	CH01	Director's details changed for Sir Richard Charles Rowley on 1 November 2015	(2 pages)
30 Nov 2015	CH03	Secretary's details changed for Margaret Ann Fletcher on 1 October 2015	(1 page)
16 Nov 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
06 Mar 2015	MR01	Registration of charge 092932140001, created on 5 March 2015	(8 pages)
06 Mar 2015	MR01	Registration of charge 092932140002, created on 5 March 2015	(8 pages)
06 Mar 2015	MR01	Registration of charge 092932140003, created on 4 March 2015	(8 pages)
03 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-03 GBP .1	(27 pages)

Previous

• 1
• 2