Companies House does not verify the accuracy of the information filed

MANAGE MY LTD

Company number 11278853

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 16 December 2024 GBP 56,877.711	View PDF Statement of capital following an allotment of shares on 16 December 2024 GBP 56,877.711 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with updates	View PDF Confirmation statement made on 27 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 50,715.916	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 50,715.916 - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 42,715.916	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 42,715.916 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
28 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AP01	Appointment of Mr Stephen John Collins as a director on 24 July 2023	View PDF Appointment of Mr Stephen John Collins as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	SH02	Statement of capital on 15 June 2023 GBP 41,177.455	View PDF Statement of capital on 15 June 2023 GBP 41,177.455 - link opens in a new window - 6 pages (6 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 41,177.45	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 41,177.45 - link opens in a new window - 6 pages (6 pages)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
17 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with updates	View PDF Confirmation statement made on 27 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jan 2021	SH19	Statement of capital on 8 January 2021 GBP 11,069.071	View PDF Statement of capital on 8 January 2021 GBP 11,069.071 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	CAP-SS	Solvency Statement dated 14/12/20	View PDF Solvency Statement dated 14/12/20 - link opens in a new window - 1 page (1 page)
08 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MANAGE MY LTD

Filter by category