MANETO (UK) 2 LIMITED

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Company Documents

DateDescription
29/10/2529 October 2025 NewDirector's details changed for Andrew Elsby-Smith on 2025-10-29

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29/10/2529 October 2025 NewDirector's details changed for Andrew Edward Elsby-Smith on 2025-10-29

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28/10/2528 October 2025 NewTermination of appointment of Kevin Patrick Igo as a director on 2025-10-15

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12/08/2512 August 2025 Full accounts made up to 2024-12-31

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29/01/2529 January 2025 Confirmation statement made on 2024-12-21 with updates

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23/09/2423 September 2024 Full accounts made up to 2023-12-31

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30/01/2430 January 2024 Confirmation statement made on 2023-12-21 with no updates

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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03/05/233 May 2023 Termination of appointment of Russell Gary Grizzle as a director on 2023-04-30

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11/01/2311 January 2023 Confirmation statement made on 2022-12-21 with no updates

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24/09/2224 September 2022 Full accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-21 with no updates

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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10/01/1410 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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07/11/137 November 2013 REDUCE ISSUED CAPITAL 23/10/2013

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07/11/137 November 2013 SOLVENCY STATEMENT DATED 23/10/13

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07/11/137 November 2013 STATEMENT BY DIRECTORS

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07/11/137 November 2013 07/11/13 STATEMENT OF CAPITAL GBP 32640416

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25/09/1325 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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24/12/1224 December 2012 Annual return made up to 21 December 2012 with full list of shareholders

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24/12/1224 December 2012 DIRECTOR APPOINTED ANDREW ELSBY-SMITH

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04/12/124 December 2012 APPOINTMENT TERMINATED, SECRETARY PAUL SNYDER

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02/08/122 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR TERVOR MORROW / 02/08/2012

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16/03/1216 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/03/1215 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/03/1215 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/03/1215 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM STEPHENSON HARWOOD 1 FINSBURY CIRCUS LONDON EC2M 7SH UNITED KINGDOM

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15/03/1215 March 2012 SECRETARY APPOINTED MR TERVOR MORROW

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20/02/1220 February 2012 ALTER ARTICLES 13/02/2012

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20/02/1220 February 2012 ARTICLES OF ASSOCIATION

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23/01/1223 January 2012 DIRECTOR APPOINTED MR KEVIN PATRICK IGO

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23/01/1223 January 2012 DIRECTOR APPOINTED MR FRANCIS JOSEPH NORRIS

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21/12/1121 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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