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MONSTER WORLDWIDE HOLDINGS LIMITED

Company number 03131238

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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)
25 Nov 2024 CS01 Confirmation statement made on 25 November 2024 with updates
17 Sep 2024 AP01 Appointment of Mr Robertus Antonius Slot as a director on 16 September 2024
17 Sep 2024 AP01 Appointment of Jeffrey Scott Furman as a director on 16 September 2024
17 Sep 2024 TM01 Termination of appointment of Claire Louise Barnes as a director on 16 September 2024
17 Sep 2024 TM01 Termination of appointment of Scott Brian Gutz as a director on 16 September 2024
17 Sep 2024 MR01 Registration of charge 031312380005, created on 16 September 2024
17 Sep 2024 MR01 Registration of charge 031312380006, created on 16 September 2024
17 Sep 2024 MR01 Registration of charge 031312380007, created on 16 September 2024
29 May 2024 AP01 Appointment of Mrs Claire Louise Barnes as a director on 29 May 2024
29 May 2024 TM01 Termination of appointment of Jort Obbe Wassenaar as a director on 29 May 2024
11 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Sum of £2137986 to be capitalised 27/12/2023
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2024 SH19 Statement of capital on 5 January 2024
  • GBP 1.00
05 Jan 2024 SH20 Statement by Directors
05 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 28/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2024 CAP-SS Solvency Statement dated 28/12/23
28 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 December 2023
  • GBP 444,897,538
28 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
18 Oct 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 AP01 Appointment of Director Scott Brian Gutz as a director on 28 March 2023
31 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2023 CS01 Confirmation statement made on 25 November 2022 with no updates
29 Mar 2023 TM01 Termination of appointment of Rebecca Dorazio Henderson as a director on 28 March 2023
21 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2023 AA Full accounts made up to 31 December 2021
08 Jul 2022 PSC05 Change of details for Monster Worldwide Inc as a person with significant control on 1 January 2022