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MAN AND VAN THE APP LIMITED

Company number 10993815

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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)
11 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
22 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
24 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
04 Nov 2022 CS01 Confirmation statement made on 2 October 2022 with updates
18 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
24 Jan 2022 PSC07 Cessation of Karen Barrington as a person with significant control on 20 January 2022
24 Jan 2022 TM01 Termination of appointment of Karen Barrington as a director on 20 January 2022
13 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
30 Nov 2020 AA Total exemption full accounts made up to 31 October 2019
07 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
03 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 500
27 Nov 2019 CS01 Confirmation statement made on 2 October 2019 with updates
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 400
08 Aug 2019 CH01 Director's details changed for Mr Simon James Thompson on 1 January 2019
08 Aug 2019 CH01 Director's details changed for Mrs Karen Sharrock on 1 January 2019
08 Aug 2019 PSC01 Notification of Simon James Thompson as a person with significant control on 17 March 2018
08 Aug 2019 PSC04 Change of details for Mrs Karen Sharrock as a person with significant control on 17 March 2018
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • GBP 200
03 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • GBP 100
28 Mar 2018 MA Memorandum and Articles of Association