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GUNNERSBURY MEWS MANCO LIMITED

Company number 13988032

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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)
10 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Jul 2024	AP01	Appointment of Mr James Dunne as a director on 26 June 2024	View PDF Appointment of Mr James Dunne as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Mr Ivan Aganin as a director on 26 June 2024	View PDF Appointment of Mr Ivan Aganin as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 4.5	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 4.5 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	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 - 1 page (1 page)
03 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	AP01	Appointment of Mr Riki Shasha as a director on 15 March 2024	View PDF Appointment of Mr Riki Shasha as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of James Edward Liddiment as a director on 15 March 2024	View PDF Termination of appointment of James Edward Liddiment as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Paul James Greenhalgh as a director on 15 March 2024	View PDF Termination of appointment of Paul James Greenhalgh as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AD01	Registered office address changed from The Shard 32 London Bridge Street London Greater London SE1 9SG United Kingdom to 1 Princes Gate London SW7 1QJ on 18 March 2024	View PDF Registered office address changed from The Shard 32 London Bridge Street London Greater London SE1 9SG United Kingdom to 1 Princes Gate London SW7 1QJ on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP01	Appointment of Mr Alexander Edward Chesterman as a director on 15 March 2024	View PDF Appointment of Mr Alexander Edward Chesterman as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC01	Notification of Alexander Edward Chesterman as a person with significant control on 15 March 2024	View PDF Notification of Alexander Edward Chesterman as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC07	Cessation of James Edward Liddiment as a person with significant control on 15 March 2024	View PDF Cessation of James Edward Liddiment as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	PSC07	Cessation of Paul James Greenhalgh as a person with significant control on 15 March 2024	View PDF Cessation of Paul James Greenhalgh as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
24 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Feb 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-18 GBP 1 - link opens in a new window - 13 pages (13 pages)

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GUNNERSBURY MEWS MANCO LIMITED

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