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MANIFEST MUSIC LTD

Company number 13789299

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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)
20 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with no updates	View PDF Confirmation statement made on 7 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 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 - 10 pages (10 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 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 - 7 pages (7 pages) Download iXBRL
30 May 2023	PSC02	Notification of 42 M&P Ltd as a person with significant control on 30 April 2023	View PDF Notification of 42 M&P Ltd as a person with significant control on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AD01	Registered office address changed from C/O Cc Young & Co., 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 1 February 2023	View PDF Registered office address changed from C/O Cc Young & Co., 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 1 February 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sections 188 AN189 in the directors service agreement 21/10/2022 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 ‐ Sections 188 AN189 in the directors service agreement 21/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AP01	Appointment of Mr Joshua Jamie Stephen Varney as a director on 21 October 2022	View PDF Appointment of Mr Joshua Jamie Stephen Varney as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 200 - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 18 July 2022 GBP 150	View PDF Statement of capital following an allotment of shares on 18 July 2022 GBP 150 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AD01	Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE England to C/O Cc Young & Co., 3rd Floor 5 Chancery Lane London WC2A 1LG on 20 April 2022	View PDF Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE England to C/O Cc Young & Co., 3rd Floor 5 Chancery Lane London WC2A 1LG on 20 April 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-08 GBP 100 - link opens in a new window - 13 pages (13 pages)

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