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MANNULUS HOLDING COMPANY LTD

Company number 13099330

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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)
15 Nov 2024	AD01	Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 15 November 2024	View PDF Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 15 November 2024 - link opens in a new window - 1 page (1 page)
30 Sep 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 - 6 pages (6 pages) Download iXBRL
27 Sep 2024	AD01	Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW on 27 September 2024	View PDF Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW on 27 September 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 6 pages (6 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	CERTNM	Company name changed consultorium LTD\certificate issued on 29/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-01	View PDF Company name changed consultorium LTD\certificate issued on 29/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-01 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CS01	Confirmation statement made on 1 January 2022 with updates	View PDF Confirmation statement made on 1 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	PSC07	Cessation of Grzegorz Cedro as a person with significant control on 1 January 2022	View PDF Cessation of Grzegorz Cedro as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	PSC01	Notification of Piotr Stanislaw Tomicki as a person with significant control on 1 January 2022	View PDF Notification of Piotr Stanislaw Tomicki as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	TM01	Termination of appointment of Grzegorz Cedro as a director on 1 January 2022	View PDF Termination of appointment of Grzegorz Cedro as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AP01	Appointment of Mr Piotr Stanislaw Tomicki as a director on 1 January 2022	View PDF Appointment of Mr Piotr Stanislaw Tomicki as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	PSC01	Notification of Grzegorz Cedro as a person with significant control on 26 July 2021	View PDF Notification of Grzegorz Cedro as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-24 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-24 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 13 January 2021	View PDF Withdrawal of a person with significant control statement on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-24 GBP 10,000	View PDF Incorporation Statement of capital on 2020-12-24 GBP 10,000 - link opens in a new window - 27 pages (27 pages)

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