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MONARCH AIRLINES LIMITED

Company number 00907593

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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)
30 Jun 2017 RP04AR01 Second filing of the annual return made up to 31 May 2016
30 Jun 2017 RP04AR01 Second filing of the annual return made up to 31 May 2015
30 Jun 2017 RP04AR01 Second filing of the annual return made up to 31 May 2014
16 Jun 2017 CS01 31/05/17 Statement of Capital gbp 20100000.00
07 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 March 2017
  • GBP 155,812,410
07 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 October 2016
  • GBP 140,812,410.00
17 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 25/10/2016
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 135,812,410
  • ANNOTATION Clarification a second filed SH01 was registered on 07/06/2017.
21 Dec 2016 MR04 Satisfaction of charge 168 in full
21 Dec 2016 MR01 Registration of charge 009075930205, created on 9 December 2016
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 120,812,410
  • ANNOTATION Clarification a second filed SH01 was registered on 07/06/2017.
21 Nov 2016 MR01 Registration of charge 009075930203, created on 16 November 2016
21 Nov 2016 MR01 Registration of charge 009075930204, created on 16 November 2016
20 Jun 2016 AA Group of companies' accounts made up to 31 October 2015
03 Jun 2016 MR01 Registration of charge 009075930202, created on 1 June 2016
03 Jun 2016 MR04 Satisfaction of charge 009075930195 in full
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 30/06/2017.
24 Feb 2016 MR04 Satisfaction of charge 009075930196 in full
23 Feb 2016 TM01 Termination of appointment of Barry Graham Kirk Nightingale as a director on 28 January 2016
23 Feb 2016 MR01 Registration of charge 009075930201, created on 10 February 2016
09 Feb 2016 AP01 Appointment of Mr Christopher John Bennett as a director on 4 February 2016
08 Jan 2016 MR01 Registration of charge 009075930200, created on 31 December 2015
10 Dec 2015 MR01 Registration of charge 009075930199, created on 3 December 2015
27 Nov 2015 MR01 Registration of charge 009075930198, created on 25 November 2015
10 Nov 2015 MR01 Registration of charge 009075930197, created on 29 October 2015
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006