Companies House does not verify the accuracy of the information filed

MANATU LIMITED

Company number 13201539

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 8 February 2024	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 8 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 14 February 2023	View PDF Second filing of Confirmation Statement dated 14 February 2023 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	PSC04	Change of details for Paulus Polman as a person with significant control on 11 May 2022	View PDF Change of details for Paulus Polman as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC01	Notification of Kim Polman as a person with significant control on 11 May 2022	View PDF Notification of Kim Polman as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/02/2024	View PDF Confirmation statement made on 14 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/02/2024 - link opens in a new window - 6 pages (6 pages)
06 Feb 2023	CH01	Director's details changed for Paulus Polman on 24 June 2022	View PDF Director's details changed for Paulus Polman on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC04	Change of details for Paulus Polman as a person with significant control on 24 June 2022	View PDF Change of details for Paulus Polman as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 11/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 11/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2022	SH02	Sub-division of shares on 11 May 2022	View PDF Sub-division of shares on 11 May 2022 - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	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)
06 Jun 2022	TM01	Termination of appointment of Jeff Seabright as a director on 9 May 2022	View PDF Termination of appointment of Jeff Seabright as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	CERTNM	Company name changed damascus management LIMITED\certificate issued on 29/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-27	View PDF Company name changed damascus management LIMITED\certificate issued on 29/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-27 - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 March 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2022	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Stonecross Trumpington High Street Cambridge CB2 9SU on 25 January 2022	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Stonecross Trumpington High Street Cambridge CB2 9SU on 25 January 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-15 GBP 1	View PDF Incorporation Statement of capital on 2021-02-15 GBP 1 - link opens in a new window - 55 pages (55 pages)

Cookies on Companies House services

MANATU LIMITED

Filter by category