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MANTIS HOLDINGS LTD

Company number 09806316

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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)
04 Oct 2019	PSC07	Cessation of Neil Anthony Stewardson as a person with significant control on 16 August 2019	View PDF Cessation of Neil Anthony Stewardson as a person with significant control on 16 August 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	SH02	Statement of capital on 16 August 2019 GBP 2.00	View PDF Statement of capital on 16 August 2019 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
30 Aug 2019	MR01	Registration of charge 098063160006, created on 16 August 2019	View PDF Registration of charge 098063160006, created on 16 August 2019 - link opens in a new window - 59 pages (59 pages)
29 Aug 2019	TM01	Termination of appointment of Neil Anthony Stewardson as a director on 16 August 2019	View PDF Termination of appointment of Neil Anthony Stewardson as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	MR01	Registration of charge 098063160005, created on 16 August 2019	View PDF Registration of charge 098063160005, created on 16 August 2019 - link opens in a new window - 37 pages (37 pages)
19 Aug 2019	MR04	Satisfaction of charge 098063160001 in full	View PDF Satisfaction of charge 098063160001 in full - link opens in a new window - 1 page (1 page)
19 Aug 2019	MR04	Satisfaction of charge 098063160003 in full	View PDF Satisfaction of charge 098063160003 in full - link opens in a new window - 1 page (1 page)
08 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 35 pages (35 pages)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 36 pages (36 pages)
07 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
06 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Oct 2016	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	View PDF Current accounting period extended from 31 October 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2016	MR01	Registration of charge 098063160004, created on 3 August 2016	View PDF Registration of charge 098063160004, created on 3 August 2016 - link opens in a new window - 27 pages (27 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 31 pages (31 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 November 2015 GBP 250,000	View PDF Statement of capital following an allotment of shares on 17 November 2015 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	MR01	Registration of charge 098063160003, created on 17 November 2015	View PDF Registration of charge 098063160003, created on 17 November 2015 - link opens in a new window - 24 pages (24 pages)
19 Nov 2015	MR01	Registration of charge 098063160002, created on 17 November 2015	View PDF Registration of charge 098063160002, created on 17 November 2015 - link opens in a new window - 40 pages (40 pages)
18 Nov 2015	MR01	Registration of charge 098063160001, created on 17 November 2015	View PDF Registration of charge 098063160001, created on 17 November 2015 - link opens in a new window - 53 pages (53 pages)
02 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-02 GBP 2	View PDF Incorporation Statement of capital on 2015-10-02 GBP 2 - link opens in a new window - 37 pages (37 pages)

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