Company Results (links open in a new window)
|
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)
|
|
30 Oct 2024 |
PSC01 |
Notification of The Right Honourable Vicary Tyser, Lord Aldenham as a person with significant control on 28 October 2024
|
|
|
11 Sep 2024 |
CH01 |
Director's details changed for Mrs Jessica Juliet Mary Allen-Back on 11 September 2024
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
|
|
|
05 Jan 2024 |
PSC07 |
Cessation of The Right Honourable Vicary Tyser Sixth Baron Aldenham & Fourth Baron Hunsdon as a person with significant control on 30 April 2022
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
21 Feb 2023 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 March 2023
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
|
|
|
12 Jan 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 30 April 2022
|
|
|
11 Jan 2023 |
PSC02 |
Notification of Elstree Aerodrome Llp as a person with significant control on 30 April 2022
|
|
|
09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
|
|
|
11 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Purchase by the company 30/04/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 May 2022 |
SH08 |
Change of share class name or designation
|
|
|
09 May 2022 |
SH02 |
Sub-division of shares on 30 April 2022
|
|
|
09 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 May 2022 |
CERTNM |
Company name changed montclare shipping company LIMITED\certificate issued on 05/05/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-05-04
|
|
|
19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
|
|
|
23 Aug 2021 |
MR01 |
Registration of charge 004493140001, created on 23 August 2021
|
|
|
26 Jul 2021 |
AP01 |
Appointment of The Honourable Thomas Antony John Gibbs as a director on 26 July 2021
|
|
|
26 Jul 2021 |
AP01 |
Appointment of The Honourable Theodore Harry Charles Gibbs as a director on 26 July 2021
|
|
|
23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
|
|
|
29 Sep 2020 |
CH01 |
Director's details changed for The Honourable Humphrey William Fell Gibbs on 16 September 2020
|
|
|
22 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
|
|