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MONARCH FOODS INTERNATIONAL LIMITED

Company number 02653461

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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)
04 Aug 2017 PSC01 Notification of Stephen Chick as a person with significant control on 27 June 2017
04 Aug 2017 PSC01 Notification of Ann Chick as a person with significant control on 6 April 2016
04 Aug 2017 PSC07 Cessation of Ann Chick as a person with significant control on 27 June 2017
04 Aug 2017 PSC01 Notification of Barry William Chick as a person with significant control on 6 April 2016
12 Jul 2017 SH08 Change of share class name or designation
05 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175/restriction on auth share cap is revoked and deleted 27/06/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2017 AA Accounts for a small company made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
19 Apr 2016 AA Accounts for a small company made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 25,000
12 Apr 2015 AA Accounts for a small company made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 25,000
18 Mar 2014 AA Accounts for a small company made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 25,000
22 Mar 2013 AA Accounts for a small company made up to 31 December 2012
04 Jan 2013 AP01 Appointment of Mr. Christopher George Lynn as a director
30 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a small company made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a small company made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
04 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Mar 2010 AA Accounts for a small company made up to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders