MANOS GOLD LTD

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Company Documents

DateDescription
03/01/253 January 2025 Accounts for a dormant company made up to 2024-04-30

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29/06/2429 June 2024 Confirmation statement made on 2024-06-28 with updates

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19/06/2419 June 2024 Appointment of Core Administrators Llc as a secretary on 2024-06-19

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11/06/2411 June 2024 Director's details changed for Mr Konstantinos Manos on 2024-06-11

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11/06/2411 June 2024 Change of details for Mr Konstantinos Manos as a person with significant control on 2024-06-11

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05/06/245 June 2024 Director's details changed for Mr Konstantinos Manos on 2024-06-05

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/03/244 March 2024 Termination of appointment of Georgios Apostolou as a secretary on 2024-02-25

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26/02/2426 February 2024 Registered office address changed from 421 Quinton Road West Quinton Birmingham B32 1QH England to Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester M12 6AE on 2024-02-26

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03/01/243 January 2024 Accounts for a dormant company made up to 2023-04-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-28 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/01/234 January 2023 Accounts for a dormant company made up to 2022-04-30

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02/05/222 May 2022 Confirmation statement made on 2022-04-18 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/01/223 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES

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20/04/2120 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/01/2013 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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31/05/1931 May 2019 SECRETARY APPOINTED MR GEORGIOS APOSTOLOU

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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26/01/1926 January 2019 REGISTERED OFFICE CHANGED ON 26/01/2019 FROM C/O GEORGIOS APOSTOLOU 421 QUINTON ROAD WEST QUINTON BIRMINGHAM B32 1QH ENGLAND

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18/01/1918 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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23/01/1823 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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02/01/182 January 2018 PSC'S CHANGE OF PARTICULARS / MR KONSTANTINOS MANOS / 02/01/2018

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30/07/1730 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONSTANTINOS MANOS

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12/07/1712 July 2017 DISS40 (DISS40(SOAD))

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11/07/1711 July 2017 FIRST GAZETTE

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08/07/178 July 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/01/178 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM C/O GEORGIOS APOSTOLOU 421 QUINTON ROAD WEST QUINTON BIRMINGHAM B32 1QH ENGLAND

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN

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01/07/161 July 2016 Annual return made up to 18 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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18/06/1518 June 2015 Annual return made up to 18 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/02/154 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTINOS MANOS / 04/01/2015

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03/02/153 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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27/05/1427 May 2014 TERMINATE SEC APPOINTMENT

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13/05/1413 May 2014 APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD

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13/05/1413 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/01/1425 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/04/1318 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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18/04/1218 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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