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MANNERSTON INVESTMENTS LIMITED

Company number SC778442

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Confirmation statements / Annual returns Incorporation Officers

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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)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 8 pages (8 pages)
05 Jun 2024	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 5 June 2024	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC01	Notification of Elizabeth Naylor as a person with significant control on 18 December 2023	View PDF Notification of Elizabeth Naylor as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC07	Cessation of David Eric Evans as a person with significant control on 18 December 2023	View PDF Cessation of David Eric Evans as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 7.99	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 7.99 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	PSC04	Change of details for Mr David Eric Evans as a person with significant control on 10 August 2023	View PDF Change of details for Mr David Eric Evans as a person with significant control on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-08 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-08 GBP 4 - link opens in a new window - 27 pages (27 pages)

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