MONIER (UK) HOLDINGS LIMITED

Company number 03169294

Date	Type	Description	View / Download
18 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2021	CS01	Confirmation statement made on 19 March 2021 with updates	(4 pages)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2021	DS01	Application to strike the company off the register	(1 page)
06 Nov 2020	AP01	Appointment of Mr Timothy Paul Day as a director on 31 October 2020	(2 pages)
06 Nov 2020	TM01	Termination of appointment of Klaus Sonne Ravn as a director on 31 October 2020	(1 page)
08 Jul 2020	SH19	Statement of capital on 8 July 2020 EUR 0.5113	(5 pages)
08 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled 22/06/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jul 2020	SH20	Statement by Directors	(1 page)
08 Jul 2020	CAP-SS	Solvency Statement dated 22/06/20	(1 page)
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
26 Nov 2019	MR04	Satisfaction of charge 031692940010 in full	(1 page)
26 Oct 2019	MA	Memorandum and Articles of Association	(14 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
30 Sep 2019	AP01	Appointment of Mr Craig Karl Douglas as a director on 30 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Johannes Georg Schmidt-Schultes as a director on 30 September 2019	(1 page)
06 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 6 June 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Andrew John Dennis as a director on 30 April 2019	(1 page)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
19 Mar 2019	PSC02	Notification of Bmi Group Holdings Uk Limited as a person with significant control on 3 April 2017	(2 pages)
06 Mar 2019	AP01	Appointment of Dr Johannes Georg Schmidt-Schultes as a director on 21 February 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Alfons Horn as a director on 21 February 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Jason John Bradley as a director on 11 February 2019	(1 page)
31 Oct 2018	AD01	Registered office address changed from Spectrum House Beehive Ring Road Gatwick Crawley RH6 0LG to Bmi House 2 Pitfield Kiln Farm Milton Keynes MK11 3LW on 31 October 2018	(1 page)