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MANCHESTER NQ SPV LIMITED

Company number 14858988

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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)
06 Aug 2024	PSC05	Change of details for Primesure Properties Limited as a person with significant control on 5 August 2024	View PDF Change of details for Primesure Properties Limited as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	PSC05	Change of details for A.R. & V.Investments Limited as a person with significant control on 27 October 2023	View PDF Change of details for A.R. & V.Investments Limited as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2024	PSC05	Change of details for A.R. & V.Investments Limited as a person with significant control on 5 August 2024	View PDF Change of details for A.R. & V.Investments Limited as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	PSC02	Notification of Primesure Properties Ltd as a person with significant control on 27 October 2023	View PDF Notification of Primesure Properties Ltd as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC02	Notification of Primesure Properties Limited as a person with significant control on 27 October 2023	View PDF Notification of Primesure Properties Limited as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	MR01	Registration of charge 148589880001, created on 13 November 2023	View PDF Registration of charge 148589880001, created on 13 November 2023 - link opens in a new window - 21 pages (21 pages)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC05	Change of details for A.R. & V.Investments Limited as a person with significant control on 27 October 2023	View PDF Change of details for A.R. & V.Investments Limited as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AP01	Appointment of Mr Gareth Bale as a director on 27 October 2023	View PDF Appointment of Mr Gareth Bale as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	TM01	Termination of appointment of Jeremy Lewis Davies as a director on 19 October 2023	View PDF Termination of appointment of Jeremy Lewis Davies as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	PSC02	Notification of A.R. & V.Investments Limited as a person with significant control on 29 June 2023	View PDF Notification of A.R. & V.Investments Limited as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC07	Cessation of Cyntra Properties Limited as a person with significant control on 29 June 2023	View PDF Cessation of Cyntra Properties Limited as a person with significant control on 29 June 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	PSC07	Cessation of Jeremy Lewis Davies as a person with significant control on 29 June 2023	View PDF Cessation of Jeremy Lewis Davies as a person with significant control on 29 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AP01	Appointment of Mr Edward Azouz as a director on 12 June 2023	View PDF Appointment of Mr Edward Azouz as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-10 GBP 100	View PDF Incorporation Statement of capital on 2023-05-10 GBP 100 - link opens in a new window - 33 pages (33 pages)

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MANCHESTER NQ SPV LIMITED

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