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MANIFESTO FOODS (PROPERTIES) LIMITED

Company number 09839197

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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)
25 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
07 Sep 2017 AA Full accounts made up to 26 November 2016
31 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
06 Sep 2016 AA Full accounts made up to 30 November 2015
09 Feb 2016 AA01 Previous accounting period shortened from 31 October 2016 to 30 November 2015
11 Dec 2015 MR01 Registration of charge 098391970004, created on 27 November 2015
02 Dec 2015 CERTNM Company name changed project black propco LIMITED\certificate issued on 02/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-02
28 Nov 2015 MR01 Registration of charge 098391970002, created on 16 November 2015
28 Nov 2015 MR01 Registration of charge 098391970003, created on 16 November 2015
20 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2015 MR01 Registration of charge 098391970001, created on 9 November 2015
10 Nov 2015 TM01 Termination of appointment of Debra Margaret Martin as a director on 9 November 2015
10 Nov 2015 AP01 Appointment of Mr Colin Vincent Wright as a director on 9 November 2015
10 Nov 2015 AP01 Appointment of Mr Jeremy Peter Carr as a director on 9 November 2015
23 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-23
  • GBP 1