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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)
11 Jun 2018 SH06 Cancellation of shares. Statement of capital on 25 May 2018
  • GBP 15,644
11 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 16/05/2018
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 28 October 2008
  • GBP 15,542
04 Jun 2018 AA Full accounts made up to 30 September 2017
21 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2018 SH06 Cancellation of shares. Statement of capital on 8 May 2018
  • GBP 15,542
21 May 2018 SH03 Purchase of own shares.
19 Apr 2018 MR04 Satisfaction of charge 1 in full
19 Apr 2018 MR04 Satisfaction of charge 2 in full
25 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 20/06/2018
21 Apr 2017 AA Full accounts made up to 30 September 2016
25 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Staement of capital and shareholder information change)was registered on 20/06/2018
02 Jun 2016 AA Full accounts made up to 30 September 2015
04 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03
29 Mar 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 September 2015
13 Oct 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
10 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 22,102
  • ANNOTATION Clarification a second filed AR01 was registered on 18/07/2018.
18 Jun 2015 AA Full accounts made up to 30 September 2014
07 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 22,067
28 May 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23