MANDEVILLE SOLUTIONS LTD: Filings

  • Overview

    Company NameMANDEVILLE SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13854887
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MANDEVILLE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: written consent to a variation of share class rights 31/03/2025
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Confirmation statement made on Apr 03, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Register inspection address has been changed to 39 Mandeville Road London N14 7NJ

    1 pagesAD02

    Confirmation statement made on Jan 17, 2024 with updates

    4 pagesCS01

    Notification of Kristina Antoniou as a person with significant control on Dec 31, 2023

    2 pagesPSC01

    Notification of Andrianna Antoniou as a person with significant control on Dec 31, 2023

    2 pagesPSC01

    Termination of appointment of Michael Antoniou as a director on Dec 31, 2023

    1 pagesTM01

    Appointment of Mrs Katelitsa Antoniou as a director on Dec 31, 2023

    2 pagesAP01

    Cessation of Michael Antoniou as a person with significant control on Feb 01, 2023

    1 pagesPSC07

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Katelitsa Antoniou as a secretary on Jan 08, 2023

    2 pagesAP03

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJan 18, 2022

    Statement of capital on Jan 18, 2022

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0