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MANCHESTER EXCHANGE SQUARE INVEST LIMITED

Company number 13810965

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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)
17 Aug 2022	AP01	Appointment of Wolfram Johannes Keil as a director on 17 August 2022	View PDF Appointment of Wolfram Johannes Keil as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AP01	Appointment of Marcus Mühlberger as a director on 4 August 2022	View PDF Appointment of Marcus Mühlberger as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Manuel Pirolt as a director on 29 June 2022	View PDF Appointment of Manuel Pirolt as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Marcus Muhlberger as a director on 29 June 2022	View PDF Termination of appointment of Marcus Muhlberger as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	PSC02	Notification of Manchester Exchange Square Holding Limited as a person with significant control on 21 December 2021	View PDF Notification of Manchester Exchange Square Holding Limited as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 21 December 2021	View PDF Withdrawal of a person with significant control statement on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA01	Current accounting period extended from 31 December 2022 to 31 January 2023	View PDF Current accounting period extended from 31 December 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-21 GBP .01	View PDF Incorporation Statement of capital on 2021-12-21 GBP .01 - link opens in a new window - 41 pages (41 pages)

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