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MANOR GATE SOLUTIONS LIMITED

Company number 09827811

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Aug 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 15 pages (15 pages) Download iXBRL
04 Dec 2023	TM01	Termination of appointment of Janice Claire Blanks as a director on 30 November 2023	View PDF Termination of appointment of Janice Claire Blanks as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
08 Jun 2023	AA01	Previous accounting period extended from 31 October 2022 to 30 April 2023	View PDF Previous accounting period extended from 31 October 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
12 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	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)
26 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 101.00	View PDF Statement of capital following an allotment of shares on 21 March 2022 GBP 101.00 - link opens in a new window - 7 pages (7 pages)
26 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Oct 2021	PSC01	Notification of Matthew Blanks as a person with significant control on 6 September 2021	View PDF Notification of Matthew Blanks as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AP01	Appointment of Matthew Blanks as a director on 15 September 2021	View PDF Appointment of Matthew Blanks as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CS01	Confirmation statement made on 14 August 2021 with updates	View PDF Confirmation statement made on 14 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 May 2021	PSC07	Cessation of David William Blanks as a person with significant control on 3 January 2021	View PDF Cessation of David William Blanks as a person with significant control on 3 January 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2021	TM01	Termination of appointment of David William Blanks as a director on 3 January 2021	View PDF Termination of appointment of David William Blanks as a director on 3 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP01	Appointment of Mrs Janice Claire Blanks as a director on 3 January 2021	View PDF Appointment of Mrs Janice Claire Blanks as a director on 3 January 2021 - link opens in a new window - 2 pages (2 pages)

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MANOR GATE SOLUTIONS LIMITED

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