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MANEKI RAMEN LTD

Company number 13116409

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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 Jan 2025 AD01 Registered office address changed from 32a Aubrey Street Hereford HR4 0BU United Kingdom to 21 Ludgate Hill Birmingham B3 1DW on 15 January 2025
13 Jan 2025 CS01 Confirmation statement made on 5 January 2025 with updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
08 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
09 May 2023 AA Total exemption full accounts made up to 30 June 2022
31 Mar 2023 CH01 Director's details changed for Mr Rupert Edwin Davison on 28 March 2023
05 Jan 2023 PSC05 Change of details for A Rule of Tum Group Ltd as a person with significant control on 18 July 2022
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 12 August 2022
  • GBP 30
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 August 2022
  • GBP 27
25 Jul 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2022 SH06 Cancellation of shares. Statement of capital on 18 July 2022
  • GBP 21
25 Jul 2022 SH03 Purchase of own shares.
14 Jul 2022 MA Memorandum and Articles of Association
14 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2022 AP01 Appointment of Mr Peter Dovaston as a director on 2 March 2022
02 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
06 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
03 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-29
23 Mar 2021 AA01 Current accounting period shortened from 31 January 2022 to 30 June 2021
06 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-06
  • GBP 30