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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)
20 Dec 2024 AA Micro company accounts made up to 31 March 2024
26 Nov 2024 CH01 Director's details changed for Mr Christopher Andrew Mcgowan on 20 November 2024
26 Nov 2024 PSC04 Change of details for Mr Christopher Andrew Mcgowan as a person with significant control on 20 November 2024
19 Nov 2024 SH08 Change of share class name or designation
11 Oct 2024 PSC01 Notification of Kathryn Margaret Mckenzie as a person with significant control on 22 December 2023
11 Oct 2024 PSC01 Notification of Christopher Andrew Mcgowan as a person with significant control on 2 October 2024
10 Oct 2024 PSC09 Withdrawal of a person with significant control statement on 10 October 2024
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
02 May 2024 TM01 Termination of appointment of Nigel Anthony Hawkes as a director on 1 May 2024
02 May 2024 TM01 Termination of appointment of Robert Charles Stevens as a director on 1 May 2024
02 May 2024 TM01 Termination of appointment of Ricardo De Cristofano as a director on 1 May 2024
02 May 2024 AP01 Appointment of Mrs Kathryn Margaret Mckenzie as a director on 1 May 2024
02 May 2024 AP01 Appointment of Mr Andrew Neil Briggs as a director on 1 May 2024
24 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
11 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2024 MA Memorandum and Articles of Association
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 100
30 Mar 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-03-30
  • GBP 4