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MANAGEMENT 365 LTD

Company number 12713751

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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)
24 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Feb 2024	PSC02	Notification of Holdco365 Ltd as a person with significant control on 10 February 2024	View PDF Notification of Holdco365 Ltd as a person with significant control on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC07	Cessation of Gerard Martin Coyle as a person with significant control on 10 February 2024	View PDF Cessation of Gerard Martin Coyle as a person with significant control on 10 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 10 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 10 February 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	PSC04	Change of details for Mr Gerard Martin Coyle as a person with significant control on 13 October 2022	View PDF Change of details for Mr Gerard Martin Coyle as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AD01	Registered office address changed from 8 Prince Edward Way Stotfold Hitchin SG5 4PU England to 8 Baldock Road Letchworth Garden City SG6 3LB on 13 October 2022	View PDF Registered office address changed from 8 Prince Edward Way Stotfold Hitchin SG5 4PU England to 8 Baldock Road Letchworth Garden City SG6 3LB on 13 October 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AD01	Registered office address changed from 8 Arlesey Road Henlow SG16 6DD England to 8 Prince Edward Way Stotfold Hitchin SG5 4PU on 14 February 2022	View PDF Registered office address changed from 8 Arlesey Road Henlow SG16 6DD England to 8 Prince Edward Way Stotfold Hitchin SG5 4PU on 14 February 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2021	MR01	Registration of charge 127137510005, created on 7 October 2021	View PDF Registration of charge 127137510005, created on 7 October 2021 - link opens in a new window - 6 pages (6 pages)
13 May 2021	MR01	Registration of charge 127137510002, created on 6 May 2021	View PDF Registration of charge 127137510002, created on 6 May 2021 - link opens in a new window - 4 pages (4 pages)
13 May 2021	MR01	Registration of charge 127137510003, created on 6 May 2021	View PDF Registration of charge 127137510003, created on 6 May 2021 - link opens in a new window - 4 pages (4 pages)
13 May 2021	MR01	Registration of charge 127137510004, created on 6 May 2021	View PDF Registration of charge 127137510004, created on 6 May 2021 - link opens in a new window - 4 pages (4 pages)
07 May 2021	MR01	Registration of charge 127137510001, created on 6 May 2021	View PDF Registration of charge 127137510001, created on 6 May 2021 - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MANAGEMENT 365 LTD

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