MANCHESTER EXCHANGE SQUARE HOLDING LIMITED
Company Documents
Date | Description |
---|---|
21/02/2521 February 2025 | Registration of charge 138109550001, created on 2025-02-20 |
14/02/2514 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with updates |
13/12/2413 December 2024 | Appointment of Chart Chirathivat as a director on 2024-12-12 |
13/12/2413 December 2024 | Termination of appointment of Bernhard Jost as a director on 2024-12-12 |
15/11/2415 November 2024 | Statement of capital following an allotment of shares on 2024-11-13 |
10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
15/08/2415 August 2024 | Statement of capital following an allotment of shares on 2024-08-14 |
06/06/246 June 2024 | Statement of capital following an allotment of shares on 2024-06-04 |
17/05/2417 May 2024 | Statement of capital following an allotment of shares on 2024-05-16 |
15/02/2415 February 2024 | Statement of capital following an allotment of shares on 2024-02-14 |
21/12/2321 December 2023 | Confirmation statement made on 2023-12-20 with updates |
21/11/2321 November 2023 | Statement of capital following an allotment of shares on 2023-11-16 |
29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
22/08/2322 August 2023 | Statement of capital following an allotment of shares on 2023-08-14 |
21/12/2221 December 2022 | Confirmation statement made on 2022-12-20 with updates |
13/12/2213 December 2022 | Change of details for Cambridge Properties Holding Limited as a person with significant control on 2022-11-25 |
25/11/2225 November 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
25/11/2225 November 2022 | Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 103 Wigmore Street London W1U 1QS on 2022-11-25 |
17/11/2217 November 2022 | Termination of appointment of Manuel Pirolt as a director on 2022-11-11 |
17/11/2217 November 2022 | Appointment of Bernhard Jost as a director on 2022-11-11 |
21/12/2121 December 2021 | Current accounting period extended from 2022-12-31 to 2023-01-31 |
21/12/2121 December 2021 | Notification of Cambridge Properties Holding Limited as a person with significant control on 2021-12-21 |
21/12/2121 December 2021 | Incorporation |
21/12/2121 December 2021 | Withdrawal of a person with significant control statement on 2021-12-21 |
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