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SUBO MANCHESTER LTD

Company number 10996989

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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)
17 Oct 2019 PSC07 Cessation of Boki Shinebayar as a person with significant control on 1 September 2019
09 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
07 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 02/07/2019
07 Aug 2019 SH20 Statement by Directors
07 Aug 2019 SH19 Statement of capital on 7 August 2019
  • GBP 100
07 Aug 2019 CAP-SS Solvency Statement dated 02/07/19
07 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Aug 2019 SH02 Sub-division of shares on 2 July 2019
12 Jul 2019 AAMD Amended total exemption full accounts made up to 31 October 2018
03 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
08 Apr 2019 PSC04 Change of details for Ms Boki Shinebayar as a person with significant control on 4 October 2017
08 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
17 Jul 2018 CH01 Director's details changed for Mr Jiten Makin on 17 July 2018
29 Jun 2018 AP01 Appointment of Mr Jiten Makin as a director on 29 June 2018
29 Jun 2018 AP01 Appointment of Mr Christopher Heteckery as a director on 29 June 2018
25 Jun 2018 AD01 Registered office address changed from 10 Park Place Manchester M4 4EY England to Grano 49 Stretford Road Manchester M15 5JH on 25 June 2018
25 Jun 2018 TM01 Termination of appointment of Boki Shinebayar as a director on 25 June 2018
04 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-04
  • GBP 10,000