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MANSION GATE INVESTMENTS LIMITED

Company number 10993508

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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)
16 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
25 Jun 2024 AA Micro company accounts made up to 30 September 2023
10 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
13 Jul 2023 AA Micro company accounts made up to 30 September 2022
11 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
07 Jul 2022 AA Micro company accounts made up to 30 September 2021
12 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
11 Jul 2021 AA Micro company accounts made up to 30 September 2020
12 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
01 Jul 2020 AA Micro company accounts made up to 30 September 2019
08 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
11 Sep 2019 AD01 Registered office address changed from C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 11 September 2019
05 Jul 2019 AA Micro company accounts made up to 30 September 2018
06 Nov 2018 AA01 Previous accounting period shortened from 31 October 2018 to 30 September 2018
06 Nov 2018 CS01 Confirmation statement made on 2 October 2018 with updates
16 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-14
26 Jan 2018 SH19 Statement of capital on 26 January 2018
  • GBP 19,000,000
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 37,500.000
16 Jan 2018 SH10 Particulars of variation of rights attached to shares
16 Jan 2018 SH10 Particulars of variation of rights attached to shares
16 Jan 2018 SH08 Change of share class name or designation
16 Jan 2018 SH20 Statement by Directors
16 Jan 2018 CAP-SS Solvency Statement dated 22/12/17
16 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 share transfer 22/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jan 2018 MA Memorandum and Articles of Association