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MUNTONS PLC

Company number 00176992

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2015 MR01 Registration of charge 001769920014, created on 21 August 2015
30 Apr 2015 MA Memorandum and Articles of Association
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 01/04/2015
27 Apr 2015 AA Full accounts made up to 3 January 2015
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 01/04/2015
10 Apr 2015 MR01 Registration of charge 001769920013, created on 7 April 2015
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 917,050
01 Sep 2014 AP01 Appointment of Mr John Walter Sutcliffe as a director on 1 September 2014
19 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/06/2014
13 Jun 2014 MR01 Registration of charge 001769920012
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 917,050
08 Jan 2014 AA Full accounts made up to 28 September 2013
05 Dec 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
29 Aug 2013 CH01 Director's details changed for Mr Timothy John Stonehouse on 29 August 2013
12 Aug 2013 TM01 Termination of appointment of Timothy Cook as a director
16 Jul 2013 MEM/ARTS Memorandum and Articles of Association
16 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The facilities agreement/the intercreditor agreement/the pensions intercreditor agreement 28/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2013 MR04 Satisfaction of charge 3 in full
12 Jul 2013 MR04 Satisfaction of charge 8 in full
14 May 2013 MR01 Registration of charge 001769920011
01 May 2013 MR05 All of the property or undertaking has been released from charge 3
22 Apr 2013 TM01 Termination of appointment of Thomas Wells as a director
22 Apr 2013 MR05 All of the property or undertaking has been released from charge 8
12 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 10
11 Apr 2013 MR04 Satisfaction of charge 7 in full