MANUKA AI LIMITED
Company number 10403421 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 17 Jun 2026 | Registered office address changed from 2D Zetland House 5-25 Scrutton Street London EC2A 4HJ England to 100 Cathedral Approach Salford M3 7FB on 2026-06-17 · 1 page | View document |
| 9 Jun 2026 | Registered office address changed from 100 Embankment Cathedral Approach Salford M3 7FB England to 2D Zetland House Scrutton Street London EC2A 4HJ on 2026-06-09 · 1 page | View document |
| 9 Jun 2026 | Registered office address changed from 2D Zetland House Scrutton Street London EC2A 4HJ England to 2D Zetland House 5-25 Scrutton Street London EC2A 4HJ on 2026-06-09 · 1 page | View document |
| 8 Sep 2025 | Resolutions · 1 page | View document |
| 5 Sep 2025 | Appointment of Mr Michael Mccannon as a director on 2025-08-25 · 2 pages | View document |
| 5 Sep 2025 | Registered office address changed from Dalton Place 29 John Dalton Street Manchester M2 6DS England to 100 Embankment Cathedral Approach Salford M3 7FB on 2025-09-05 · 1 page | View document |
| 10 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-23 · 3 pages | View document |
| 10 Jul 2025 | Termination of appointment of Mark Edward John Hutchinson as a director on 2025-06-18 · 1 page | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-10 with updates · 4 pages | View document |
| 10 Jul 2025 | Appointment of Mr Mark Ackerman as a director on 2025-06-18 · 2 pages | View document |
| 23 Apr 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 16 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 10 Apr 2025 | Withdrawal of a person with significant control statement on 2025-04-10 · 2 pages | View document |
| 10 Apr 2025 | Notification of Tquila Gp Limited as a person with significant control on 2025-02-26 · 2 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-09 with updates · 5 pages | View document |
| 9 Apr 2025 | Register inspection address has been changed from 15 Wood Road Manchester M16 8BH England to 4 Vicarage Road Teddington TW11 8EZ · 1 page | View document |
| 9 Apr 2025 | Statement of capital following an allotment of shares on 2025-02-26 · 3 pages | View document |
| 3 Apr 2025 | Appointment of Mr Gareth Martin as a director on 2025-02-24 · 2 pages | View document |
| 3 Apr 2025 | Termination of appointment of Ronald Anthony Collins as a director on 2025-01-13 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-30 with updates · 5 pages | View document |
| 13 May 2024 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 15 Apr 2024 | Statement of capital following an allotment of shares on 2024-02-22 · 3 pages | View document |
| 15 Apr 2024 | Statement of capital following an allotment of shares on 2024-02-29 · 3 pages | View document |
| 15 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-04 · 3 pages | View document |
| 15 Apr 2024 | Statement of capital following an allotment of shares on 2024-02-19 · 3 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-15 with updates · 4 pages | View document |
| 12 Mar 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 12 Mar 2024 | Resolutions · 1 page | View document |
| 12 Mar 2024 | Resolutions | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 1 Feb 2023 | Appointment of Mr Ronald Anthony Collins as a director on 2023-02-01 · 2 pages | View document |
| 1 Feb 2023 | Termination of appointment of Munsoor Ahmad Farrukh Negyal as a director on 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Termination of appointment of Paul Grosart as a director on 2023-01-31 · 1 page | View document |
| 27 Jan 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 27 Jan 2023 | Statement of capital following an allotment of shares on 2022-05-16 · 3 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-27 with updates · 4 pages | View document |
| 27 Jan 2023 | Cessation of Tquila Limited as a person with significant control on 2022-05-16 · 1 page | View document |
| 27 Jan 2023 | Appointment of Mr David Dempsey as a director on 2023-01-16 · 2 pages | View document |
| 27 Jan 2023 | Appointment of Mr Robert John Fiddaman as a director on 2023-01-16 · 2 pages | View document |
| 12 Jan 2023 | Appointment of Mr Mark Edward John Hutchinson as a director on 2023-01-10 · 2 pages | View document |
| 11 Jan 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 11 Jan 2023 | Termination of appointment of David John Gillard as a director on 2023-01-10 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 16 Dec 2021 | Appointment of Mr David John Gillard as a director on 2021-12-16 · 2 pages | View document |
| 16 Dec 2021 | Termination of appointment of John Wayne Dever as a director on 2021-12-16 · 1 page | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 16 Dec 2021 | Termination of appointment of Robert Oliver John Bruce as a director on 2021-12-16 · 1 page | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-18 with updates · 4 pages | View document |
| 18 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-10 · 3 pages | View document |
| 18 Nov 2021 | Cessation of John Dever as a person with significant control on 2021-11-10 · 1 page | View document |
| 18 Nov 2021 | Cessation of Paul Grosart as a person with significant control on 2021-11-10 · 1 page | View document |
| 18 Nov 2021 | Cessation of Robert Oliver John Bruce as a person with significant control on 2021-11-10 · 1 page | View document |
| 18 Nov 2021 | Notification of Tquila Limited as a person with significant control on 2021-11-10 · 2 pages | View document |
| 18 Nov 2021 | Cessation of Munsoor Ahmad Farrukh Negyal as a person with significant control on 2021-11-10 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 16 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Jun 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/06/2020 | View document |
| 15 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Jul 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM HOLYOAKE HOUSE HANOVER STREET MANCHESTER M60 0AS ENGLAND | View document |
| 25 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM BANK GALLERY HIGH STREET KENILWORTH CV8 1LY ENGLAND | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUNSOOR NEGYAL | View document |
| 4 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BRUCE | View document |
| 4 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GROSART | View document |
| 4 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DEVER | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 4 Oct 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 4 Oct 2017 | SAIL ADDRESS CREATED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 23 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OLIVER JOHN BRUCE / 23/08/2017 | View document |
| 30 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |