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MONTANE LTD

Company number 03223959

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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)
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2020 PSC07 Cessation of Jake Doxat as a person with significant control on 28 February 2020
11 Mar 2020 PSC07 Cessation of David Alan Soulsby as a person with significant control on 28 February 2020
11 Mar 2020 PSC02 Notification of Inverleith (Mt) Limited as a person with significant control on 28 February 2020
02 Mar 2020 CH01 Director's details changed for Mr Martin Payne on 28 February 2020
28 Feb 2020 AP01 Appointment of Mr Martin Payne as a director on 28 February 2020
28 Feb 2020 AP01 Appointment of Mr Paul Henry Skipworth as a director on 28 February 2020
20 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 February 2020
  • GBP 15,746.00
16 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
24 Dec 2018 AA Full accounts made up to 30 September 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
28 Sep 2018 CH03 Secretary's details changed for Mr David Soulsby on 28 September 2018
25 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
18 Jul 2018 RP04AR01 Second filing of the annual return made up to 12 July 2015
27 Jun 2018 SH06 Cancellation of shares. Statement of capital on 8 May 2018
  • GBP 15,707.00
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 September 1997
  • GBP 15,644
20 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 12/07/2017
20 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 12/07/2016
20 Jun 2018 SH03 Purchase of own shares.
15 Jun 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 15,809
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 22,067
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 22,467
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 22,267