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MANAVA COLLECTION LIMITED

Company number 13321744

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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 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2024	TM01	Termination of appointment of Terence Marvin Byrne as a director on 1 February 2024	View PDF Termination of appointment of Terence Marvin Byrne as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	PSC07	Cessation of Terence Marvin Byrne as a person with significant control on 1 February 2024	View PDF Cessation of Terence Marvin Byrne as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2023	AD01	Registered office address changed from 94/96 Wigmore Street London W1U 3RF England to Enigma House 76 High Street Tarporley Cheshire CW6 0AT on 12 July 2023	View PDF Registered office address changed from 94/96 Wigmore Street London W1U 3RF England to Enigma House 76 High Street Tarporley Cheshire CW6 0AT on 12 July 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AD01	Registered office address changed from 3 Berkeley Mews London W1H 7AT England to 94/96 Wigmore Street London W1U 3RF on 5 June 2023	View PDF Registered office address changed from 3 Berkeley Mews London W1H 7AT England to 94/96 Wigmore Street London W1U 3RF on 5 June 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 23 April 2023 with updates	View PDF Confirmation statement made on 23 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2023	PSC04	Change of details for Mr Terence Marvin Byrne as a person with significant control on 31 December 2022	View PDF Change of details for Mr Terence Marvin Byrne as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	PSC02	Notification of Enigma Holdings Group as a person with significant control on 31 October 2022	View PDF Notification of Enigma Holdings Group as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	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 - 3 pages (3 pages) Download iXBRL
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 500.000	View PDF Statement of capital following an allotment of shares on 5 October 2022 GBP 500.000 - link opens in a new window - 6 pages (6 pages)
11 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ratify director actions 21/06/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ratify director actions 21/06/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Mr Lee Mainwaring as a director on 5 October 2022	View PDF Appointment of Mr Lee Mainwaring as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Duncan Ian Akin as a director on 5 October 2022	View PDF Appointment of Mr Duncan Ian Akin as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	CERTNM	Company name changed round world fitness LTD\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-05	View PDF Company name changed round world fitness LTD\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-05 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-08 GBP 100	View PDF Incorporation Statement of capital on 2021-04-08 GBP 100 - link opens in a new window - 47 pages (47 pages)

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MANAVA COLLECTION LIMITED

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