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MANA HOLDCO LIMITED

Company number 14176531

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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)
27 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 75 pages (75 pages)
27 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
24 Jul 2024	MR01	Registration of charge 141765310003, created on 23 July 2024	View PDF Registration of charge 141765310003, created on 23 July 2024 - link opens in a new window - 24 pages (24 pages)
19 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 67 pages (67 pages)
20 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
20 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 67 pages (67 pages)
07 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CH01	Director's details changed for Mr Stewart Dearden on 31 January 2024	View PDF Director's details changed for Mr Stewart Dearden on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of other transactions, documents and matters contemplated by the written resolutions of the directors 20/09/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Approval of other transactions, documents and matters contemplated by the written resolutions of the directors 20/09/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Sep 2023	MR01	Registration of charge 141765310001, created on 20 September 2023	View PDF Registration of charge 141765310001, created on 20 September 2023 - link opens in a new window - 22 pages (22 pages)
27 Sep 2023	MR01	Registration of charge 141765310002, created on 20 September 2023	View PDF Registration of charge 141765310002, created on 20 September 2023 - link opens in a new window - 33 pages (33 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 August 2022 USD 200	View PDF Statement of capital following an allotment of shares on 5 August 2022 USD 200 - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	CERTNM	Company name changed gen holdco LIMITED\certificate issued on 20/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-17	View PDF Company name changed gen holdco LIMITED\certificate issued on 20/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-17 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-16 USD 100	View PDF Incorporation Statement of capital on 2022-06-16 USD 100 - link opens in a new window - 38 pages (38 pages)

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MANA HOLDCO LIMITED

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