MANIFESTO TECHNOLOGIES LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewGroup of companies' accounts made up to 2024-09-30

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28/02/2528 February 2025 Confirmation statement made on 2025-02-24 with no updates

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03/12/243 December 2024 Group of companies' accounts made up to 2023-09-30

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05/06/245 June 2024 Director's details changed for Giles Patrick Cyril Mackay on 2024-06-05

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27/04/2427 April 2024 Group of companies' accounts made up to 2022-09-30

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27/02/2427 February 2024 Confirmation statement made on 2024-02-24 with no updates

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28/03/2328 March 2023 Previous accounting period shortened from 2022-12-31 to 2022-09-30

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02/03/232 March 2023 Confirmation statement made on 2023-02-24 with updates

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18/05/2218 May 2022 Memorandum and Articles of Association

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18/05/2218 May 2022 Memorandum and Articles of Association

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Termination of appointment of Felicity Elizabeth James as a director on 2022-05-16

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18/05/2218 May 2022 Termination of appointment of Timir Patel as a director on 2022-05-16

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Certificate of change of name

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2022-04-28

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17/05/2217 May 2022 Change of share class name or designation

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2022-04-28

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16/05/2216 May 2022 Appointment of Timir Patel as a director on 2022-04-27

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16/05/2216 May 2022 Appointment of Ms Felicity Elizabeth James as a director on 2022-04-27

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16/05/2216 May 2022 Change of share class name or designation

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16/05/2216 May 2022 Sub-division of shares on 2022-04-27

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28/04/2228 April 2022 Current accounting period shortened from 2023-02-28 to 2022-12-31

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27/04/2227 April 2022 Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2022-04-27

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27/04/2227 April 2022 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2022-04-27

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27/04/2227 April 2022 Appointment of Giles Patrick Cyril Mackay as a director on 2022-04-27

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27/04/2227 April 2022 Notification of Giles Patrick Cyril Mackay as a person with significant control on 2022-04-27

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27/04/2227 April 2022 Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2022-04-27

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27/04/2227 April 2022 Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2022-04-27

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27/04/2227 April 2022 Termination of appointment of Jonathan James Jones as a director on 2022-04-27

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25/02/2225 February 2022 Incorporation

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