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MANY GROUP LTD

Company number 12807934

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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)
08 Jun 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 Jun 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 - 3 pages (3 pages)
07 Jun 2021	AP01	Appointment of Mrs Carolina Brochado as a director on 28 May 2021	View PDF Appointment of Mrs Carolina Brochado as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 529.6395	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 529.6395 - link opens in a new window - 12 pages (12 pages)
18 Mar 2021	SH02	Sub-division of shares on 29 January 2021	View PDF Sub-division of shares on 29 January 2021 - link opens in a new window - 6 pages (6 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
10 Mar 2021	AP01	Appointment of Mr Michael Warren Vostrizansky as a director on 29 January 2021	View PDF Appointment of Mr Michael Warren Vostrizansky as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr James Harry Sutcliffe as a director on 29 January 2021	View PDF Appointment of Mr James Harry Sutcliffe as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr David Schapiro as a director on 29 January 2021	View PDF Appointment of Mr David Schapiro as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Philippe Magalhaes Teixeira Da Mota as a director on 29 January 2021	View PDF Appointment of Mr Philippe Magalhaes Teixeira Da Mota as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Malcolm Ferguson as a director on 29 January 2021	View PDF Appointment of Mr Malcolm Ferguson as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-change of name/loan agreement/co business/sub div 29/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-change of name/loan agreement/co business/sub div 29/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-01-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-01-29 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	MR01	Registration of charge 128079340001, created on 29 January 2021	View PDF Registration of charge 128079340001, created on 29 January 2021 - link opens in a new window - 39 pages (39 pages)
12 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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