MANCHESTER LANDMARK INVESTMENT LTD

Company number 09611082

Date	Type	Description	View / Download
05 Jun 2019	AD01	Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7WS England to 8th Floor 1 Fleet Place London EC4M 7RA on 5 June 2019	(1 page)
05 Jun 2019	AP01	Appointment of Miss Amanda Marie Robinson as a director on 3 May 2019	(2 pages)
05 Jun 2019	TM01	Termination of appointment of David Joseph England as a director on 3 May 2019	(1 page)
01 Apr 2019	AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA to 8th Floor 1 Fleet Place London EC4M 7WS on 1 April 2019	(1 page)
01 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
09 Aug 2018	AP01	Appointment of Mr John Joseph Phillips as a director on 30 July 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of William Edmond Bartol as a director on 30 June 2018	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with updates	(6 pages)
22 Feb 2018	AP01	Appointment of Mr David Joseph England as a director on 20 December 2017	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Charlotte Anne Cruickshank as a director on 20 December 2017	(1 page)
31 Aug 2017	MR01	Registration of charge 096110820002, created on 23 August 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(42 pages)
15 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(66 pages)
17 May 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
11 May 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 10,002	(6 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(59 pages)
22 Feb 2017	TM01	Termination of appointment of Neil Young as a director on 8 February 2017	(2 pages)
22 Feb 2017	TM01	Termination of appointment of Jonathan David Mitchell as a director on 8 February 2017	(2 pages)
22 Feb 2017	TM01	Termination of appointment of Andrew John Pettit as a director on 8 February 2017	(2 pages)
22 Feb 2017	TM01	Termination of appointment of Stephen John Morgan as a director on 8 February 2017	(2 pages)
22 Feb 2017	TM01	Termination of appointment of Iestyn Llewellyn-Smith as a director on 8 February 2017	(2 pages)
22 Feb 2017	TM01	Termination of appointment of William James Killick as a director on 8 February 2017	(2 pages)
22 Feb 2017	AP01	Appointment of Zoe Rizzuto as a director on 8 February 2017	(3 pages)
22 Feb 2017	AP01	Appointment of William Edmond Bartol as a director on 8 February 2017	(3 pages)
22 Feb 2017	AP01	Appointment of Charlotte Anne Cruickshank as a director on 8 February 2017	(3 pages)

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