MANERE GROUP LIMITED

Company number 11182734

Date	Type	Description	View / Download
09 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off
04 Mar 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Feb 2021	DS01	Application to strike the company off the register	(1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jan 2020	CS01	Confirmation statement made on 21 November 2019 with updates	(5 pages)
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Dec 2019	AD01	Registered office address changed from Peters House Oxford Street Manchester M1 5AN England to Progress Centre Charlton Place Ardwick Manchester M12 6HS on 24 December 2019	(1 page)
06 Nov 2019	AP01	Appointment of Mr Jake William Mclellan as a director on 1 November 2019	(2 pages)
06 Nov 2019	TM01	Termination of appointment of Aiden Liam Wishart as a director on 1 November 2019	(1 page)
06 Nov 2019	TM01	Termination of appointment of Kingdom Capital Limited as a director on 24 October 2019	(1 page)
26 Nov 2018	PSC01	Notification of Jake Mclellan as a person with significant control on 26 November 2018	(2 pages)
26 Nov 2018	PSC07	Cessation of Kingdom Capital Limited as a person with significant control on 26 November 2018	(1 page)
21 Nov 2018	PSC02	Notification of Kingdom Capital Limited as a person with significant control on 21 November 2018	(2 pages)
21 Nov 2018	PSC07	Cessation of Frank White Investments Delaware as a person with significant control on 1 November 2018	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(4 pages)
16 Nov 2018	AD01	Registered office address changed from The Lexicon Mount Street Manchester M2 5NT United Kingdom to Peters House Oxford Street Manchester M1 5AN on 16 November 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of David Wisemann as a director on 1 November 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of Frank White Investments Delaware as a director on 1 November 2018	(1 page)
13 Nov 2018	TM02	Termination of appointment of Frank White Investments Delaware as a secretary on 1 November 2018	(1 page)
08 Nov 2018	AP02	Appointment of Kingdom Capital Limited as a director on 1 November 2018	(2 pages)
06 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-05	(3 pages)
01 Nov 2018	AP03	Appointment of Mr Aidan Liam Wishart as a secretary on 1 November 2018	(2 pages)
01 Nov 2018	AP01	Appointment of Mr Aiden Liam Wishart as a director on 1 November 2018	(2 pages)
01 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-01 GBP 33,450	(26 pages)