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MANGO HOLDINGS LTD

Company number 14769722

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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)
11 Oct 2024	PSC01	Notification of Kathryn Margaret Mckenzie as a person with significant control on 22 December 2023	View PDF Notification of Kathryn Margaret Mckenzie as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC01	Notification of Christopher Andrew Mcgowan as a person with significant control on 2 October 2024	View PDF Notification of Christopher Andrew Mcgowan as a person with significant control on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 10 October 2024	View PDF Withdrawal of a person with significant control statement on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CERTNM	Company name changed club class holdings LTD\certificate issued on 24/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-17	View PDF Company name changed club class holdings LTD\certificate issued on 24/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-17 - link opens in a new window - 3 pages (3 pages)
02 May 2024	TM01	Termination of appointment of Nigel Anthony Hawkes as a director on 1 May 2024	View PDF Termination of appointment of Nigel Anthony Hawkes as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Robert Charles Stevens as a director on 1 May 2024	View PDF Termination of appointment of Robert Charles Stevens as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Ricardo De Cristofano as a director on 1 May 2024	View PDF Termination of appointment of Ricardo De Cristofano as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Mrs Kathryn Margaret Mckenzie as a director on 1 May 2024	View PDF Appointment of Mrs Kathryn Margaret Mckenzie as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr Andrew Neil Briggs as a director on 1 May 2024	View PDF Appointment of Mr Andrew Neil Briggs as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
11 Jan 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 - 2 pages (2 pages)
11 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-30 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-30 GBP 4 - link opens in a new window - 33 pages (33 pages)

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