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MENNA LTD

Company number 15078639

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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)
10 Oct 2024	AD01	Registered office address changed from Fairway House Links Business Park Fortran Road St. Mellons Cardiff CF3 0LT Wales to Spark Maindy Road Cardiff CF24 4HQ on 10 October 2024	View PDF Registered office address changed from Fairway House Links Business Park Fortran Road St. Mellons Cardiff CF3 0LT Wales to Spark Maindy Road Cardiff CF24 4HQ on 10 October 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Aug 2024	SH02	Sub-division of shares on 5 August 2024	View PDF Sub-division of shares on 5 August 2024 - link opens in a new window - 6 pages (6 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 05/08/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 05/08/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 August 2024 GBP 0.00001	View PDF Statement of capital following an allotment of shares on 5 August 2024 GBP 0.00001 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-17 GBP 10 - link opens in a new window - 15 pages (15 pages)

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