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MANNA CONSTRUCTION GROUP LIMITED

Company number 14941140

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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)
22 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 16 September 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 September 2024 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	AP01	Appointment of Mr Ben Mark Sprigings as a director on 20 August 2024	View PDF Appointment of Mr Ben Mark Sprigings as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Jul 2024	CH01	Director's details changed for Ben Johnson on 30 July 2024	View PDF Director's details changed for Ben Johnson on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	CH01	Director's details changed for Mr Tom Cromby on 30 July 2024	View PDF Director's details changed for Mr Tom Cromby on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	RP04AP01	Second filing for the appointment of Mr Ben Johnson as a director	View PDF Second filing for the appointment of Mr Ben Johnson as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA01	Current accounting period extended from 30 June 2024 to 30 September 2024	View PDF Current accounting period extended from 30 June 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Oct 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)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 October 2023 GBP 500	View PDF Second filing of a statement of capital following an allotment of shares on 20 October 2023 GBP 500 - link opens in a new window - 6 pages (6 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 500 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2023.	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 500 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2023. - link opens in a new window - 6 pages (6 pages)
20 Oct 2023	PSC04	Change of details for Mr Michael Warwick as a person with significant control on 20 October 2023	View PDF Change of details for Mr Michael Warwick as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AP01	Appointment of Mr Tom Cromby as a director on 20 October 2023	View PDF Appointment of Mr Tom Cromby as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AP01	Appointment of Mr Ben Johnson as a director on 20 October 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/07/2024.	View PDF Appointment of Mr Ben Johnson as a director on 20 October 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/07/2024. - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-16 GBP 100 - link opens in a new window - 31 pages (31 pages)

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