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MONOTYPE LIMITED

Company number 02663485

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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)
02 Oct 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 TM01 Termination of appointment of Justine Maxwell as a director on 9 March 2018
28 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
11 Sep 2017 TM01 Termination of appointment of Charlene Friend as a director on 26 May 2017
01 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
04 Nov 2016 AP03 Appointment of Miss Sharmina Ahmed as a secretary on 1 November 2016
04 Nov 2016 TM02 Termination of appointment of Jan Kaestner as a secretary on 1 November 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 TM01 Termination of appointment of Douglas J. Shaw as a director on 31 December 2015
12 Apr 2016 AP01 Appointment of Mrs Justine Maxwell as a director on 12 April 2016
29 Dec 2015 AP01 Appointment of Scott E Landers as a director on 18 December 2015
24 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
14 Oct 2015 AA Full accounts made up to 31 December 2014
11 Sep 2015 MA Memorandum and Articles of Association
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Sep 2015 TM02 Termination of appointment of Marilee Owens-Richards as a secretary on 10 September 2015
10 Sep 2015 AP03 Appointment of Dr Jan Kaestner as a secretary on 10 September 2015
12 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
19 Sep 2014 AA Full accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
24 Oct 2013 AP01 Appointment of Mrs Charlene Friend as a director
25 Sep 2013 AA Full accounts made up to 31 December 2012
29 Aug 2013 TM01 Termination of appointment of Timothy Fraser as a director
10 Dec 2012 CERTNM Company name changed monotype imaging LIMITED\certificate issued on 10/12/12
  • RES15 ‐ Change company name resolution on 2012-12-10
  • NM01 ‐ Change of name by resolution