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MNL (SUPERSEED) NOMINEES LIMITED

Company number 11677798

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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)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2024	PSC05	Change of details for Mainspring Nominees Limited as a person with significant control on 24 November 2023	View PDF Change of details for Mainspring Nominees Limited as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CH01	Director's details changed for Mr Neil James Clark on 15 September 2023	View PDF Director's details changed for Mr Neil James Clark on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC05	Change of details for Mainspring Nominees Limited as a person with significant control on 15 September 2023	View PDF Change of details for Mainspring Nominees Limited as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AD01	Registered office address changed from 27 Furnival Street London EC4A 1JQ England to 6th Floor 125 London Wall London EC2Y 5AS on 15 September 2023	View PDF Registered office address changed from 27 Furnival Street London EC4A 1JQ England to 6th Floor 125 London Wall London EC2Y 5AS on 15 September 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2022	AP01	Appointment of Mr Neil James Clark as a director on 8 April 2022	View PDF Appointment of Mr Neil James Clark as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AD01	Registered office address changed from 44 Southampton Buildings London WC2A 1AP England to 27 Furnival Street London EC4A 1JQ on 22 September 2021	View PDF Registered office address changed from 44 Southampton Buildings London WC2A 1AP England to 27 Furnival Street London EC4A 1JQ on 22 September 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CH01	Director's details changed for Mr Damian Ashley Simmons on 19 April 2021	View PDF Director's details changed for Mr Damian Ashley Simmons on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2020	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4EB United Kingdom to 44 Southampton Buildings London WC2A 1AP on 25 September 2020	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4EB United Kingdom to 44 Southampton Buildings London WC2A 1AP on 25 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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MNL (SUPERSEED) NOMINEES LIMITED

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