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MANILA HOLDINGS LTD

Company number 09528957

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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)
11 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	View PDF Confirmation statement made on 7 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages)
18 May 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	MR01	Registration of charge 095289570002, created on 1 July 2015	View PDF Registration of charge 095289570002, created on 1 July 2015 - link opens in a new window - 7 pages (7 pages)
29 Jun 2015	MR01	Registration of charge 095289570001, created on 25 June 2015	View PDF Registration of charge 095289570001, created on 25 June 2015 - link opens in a new window - 5 pages (5 pages)
27 May 2015	AP01	Appointment of Mr Marc Paul Tan as a director on 15 May 2015	View PDF Appointment of Mr Marc Paul Tan as a director on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	TM01	Termination of appointment of Graham Cowan as a director on 14 May 2015	View PDF Termination of appointment of Graham Cowan as a director on 14 May 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House, 1075 Finchley Road London NW11 0PU on 15 May 2015	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House, 1075 Finchley Road London NW11 0PU on 15 May 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	CERTNM	Company name changed basicdeal LIMITED\certificate issued on 15/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14	View PDF Company name changed basicdeal LIMITED\certificate issued on 15/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14 - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-04-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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