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MENTMORE LIMITED

Company number 00307397

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 18 pages (18 pages)
03 May 2024	TM01	Termination of appointment of Andrew Brian Jones as a director on 22 April 2024	View PDF Termination of appointment of Andrew Brian Jones as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AP01	Appointment of Mr Simon Arthur Clinton as a director on 22 April 2024	View PDF Appointment of Mr Simon Arthur Clinton as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 20 pages (20 pages)
14 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	MR04	Satisfaction of charge 003073970040 in full	View PDF Satisfaction of charge 003073970040 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 003073970039 in full	View PDF Satisfaction of charge 003073970039 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 003073970038 in full	View PDF Satisfaction of charge 003073970038 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 36 in full	View PDF Satisfaction of charge 36 in full - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	MR04	Satisfaction of charge 37 in full	View PDF Satisfaction of charge 37 in full - link opens in a new window - 1 page (1 page)
09 May 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 19 pages (19 pages)
21 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 17 pages (17 pages)
19 May 2021	MR01	Registration of charge 003073970040, created on 7 May 2021	View PDF Registration of charge 003073970040, created on 7 May 2021 - link opens in a new window - 85 pages (85 pages)
30 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 18 pages (18 pages)
12 May 2020	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 71,057,206.2	View PDF Statement of capital following an allotment of shares on 15 April 2020 GBP 71,057,206.2 - link opens in a new window - 4 pages (4 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation/share capital in articles hereby revoked and deleted 15/04/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Capitalisation/share capital in articles hereby revoked and deleted 15/04/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	SH19	Statement of capital on 17 April 2020 GBP 710.5721	View PDF Statement of capital on 17 April 2020 GBP 710.5721 - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	CAP-SS	Solvency Statement dated 16/04/20	View PDF Solvency Statement dated 16/04/20 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	MR01	Registration of charge 003073970039, created on 29 October 2019	View PDF Registration of charge 003073970039, created on 29 October 2019 - link opens in a new window - 85 pages (85 pages)

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