MANCHESTER EXCHANGE SQUARE HOLDING LIMITED
Company number 13810955
- Company Overview for MANCHESTER EXCHANGE SQUARE HOLDING LIMITED (13810955)
- Filing history for MANCHESTER EXCHANGE SQUARE HOLDING LIMITED (13810955)
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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 20 December 2024 with updates | |
| 13 Dec 2024 | AP01 | Appointment of Chart Chirathivat as a director on 12 December 2024 | |
| 13 Dec 2024 | TM01 | Termination of appointment of Bernhard Jost as a director on 12 December 2024 | |
| 15 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 13 November 2024
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| 10 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 15 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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| 06 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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| 17 May 2024 | SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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| 15 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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| 21 Dec 2023 | CS01 | Confirmation statement made on 20 December 2023 with updates | |
| 21 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 22 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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| 21 Dec 2022 | CS01 | Confirmation statement made on 20 December 2022 with updates | |
| 13 Dec 2022 | PSC05 | Change of details for Cambridge Properties Holding Limited as a person with significant control on 25 November 2022 | |
| 25 Nov 2022 | AA01 | Current accounting period shortened from 31 January 2023 to 31 December 2022 | |
| 25 Nov 2022 | AD01 | Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 103 Wigmore Street London W1U 1QS on 25 November 2022 | |
| 17 Nov 2022 | AP01 | Appointment of Bernhard Jost as a director on 11 November 2022 | |
| 17 Nov 2022 | TM01 | Termination of appointment of Manuel Pirolt as a director on 11 November 2022 | |
| 18 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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| 18 Aug 2022 | TM01 | Termination of appointment of Wolfram Johannes Keil as a director on 18 August 2022 | |
| 18 Aug 2022 | TM01 | Termination of appointment of Marcus Mühlberger as a director on 18 August 2022 | |
| 17 Aug 2022 | AP01 | Appointment of Wolfram Johannes Keil as a director on 17 August 2022 | |
| 11 Aug 2022 | RESOLUTIONS |
Resolutions
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| 11 Aug 2022 | MA | Memorandum and Articles of Association |