MANOR (2016) HOLDINGS LIMITED

Company number 10094533

Date	Type	Description	View / Download
27 Feb 2018	TM01	Termination of appointment of Charlie Jangvijitkul as a director on 12 February 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 20 October 2017 with updates	(5 pages)
25 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(5 pages)
10 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
17 Jun 2017	AD01	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 17 June 2017	(1 page)
15 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
04 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
01 Nov 2016	MR01	Registration of charge 100945330001, created on 1 November 2016	(44 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ The directors of the company are hereby given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006. 01/09/2016	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 6,250,000	(3 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 22/09/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(19 pages)
07 Oct 2016	AP01	Appointment of Mr Charlie Jangvijitkul as a director on 5 October 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Mrs Taya Teepsuwan as a director on 5 October 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Mr Pimol Srivikorn as a director on 5 October 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Ms Walliwan Varavarn as a director on 5 October 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Richard Charles Alexander Francis as a director on 22 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mrs Zoe Caroline Dickens as a director on 22 June 2016	(2 pages)
06 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31	(3 pages)
31 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-31 GBP 1	(7 pages)

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