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MANVIC COMPANY LTD

Company number 09973649

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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)
19 Nov 2019	PSC07	Cessation of Italian Ventures Ltd as a person with significant control on 19 November 2019	View PDF Cessation of Italian Ventures Ltd as a person with significant control on 19 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	PSC01	Notification of Emanuele Tinazzi as a person with significant control on 19 November 2019	View PDF Notification of Emanuele Tinazzi as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	AP01	Appointment of Mr Nicholas Perpiglia as a director on 19 November 2019	View PDF Appointment of Mr Nicholas Perpiglia as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	TM01	Termination of appointment of Matteo Cerri as a director on 19 November 2019	View PDF Termination of appointment of Matteo Cerri as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-04 - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-08 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09 - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	TM01	Termination of appointment of Gian Gherardo Armando Aprile as a director on 6 December 2016	View PDF Termination of appointment of Gian Gherardo Armando Aprile as a director on 6 December 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	AD01	Registered office address changed from 25 25 Hill Street London London W1J 5LW United Kingdom to 25 Hill Street London W1J 5LW on 7 November 2016	View PDF Registered office address changed from 25 25 Hill Street London London W1J 5LW United Kingdom to 25 Hill Street London W1J 5LW on 7 November 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2016	CERTNM	Company name changed w capital factor LTD\certificate issued on 02/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01	View PDF Company name changed w capital factor LTD\certificate issued on 02/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-27 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-27 GBP 10,000 - link opens in a new window - 7 pages (7 pages)

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