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MONTANARO ASSET MANAGEMENT LIMITED

Company number 03246931

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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)
10 Jul 2024	SH06	Cancellation of shares. Statement of capital on 18 June 2024 GBP 401,500.0	View PDF Cancellation of shares. Statement of capital on 18 June 2024 GBP 401,500.0 - link opens in a new window - 9 pages (9 pages)
10 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
14 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 59 pages (59 pages)
11 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 9 pages (9 pages)
11 Jan 2023	SH02	Consolidation of shares on 21 December 2022	View PDF Consolidation of shares on 21 December 2022 - link opens in a new window - 11 pages (11 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate 21/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate 21/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	RP04AP01	Second filing for the appointment of Mrs Katrina Harriet Hart as a director	View PDF Second filing for the appointment of Mrs Katrina Harriet Hart as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 60 pages (60 pages)
21 Apr 2022	AP01	Appointment of Mrs Heather Caroline Seton Manners as a director on 21 April 2022	View PDF Appointment of Mrs Heather Caroline Seton Manners as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AP01	Appointment of Mrs Katrina Harriet Hart as a director on 21 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/06/2022.	View PDF Appointment of Mrs Katrina Harriet Hart as a director on 21 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/06/2022. - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	TM01	Termination of appointment of David John Gamble as a director on 21 April 2022	View PDF Termination of appointment of David John Gamble as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AP01	Appointment of Mr George Matthew Cooke as a director on 7 September 2021	View PDF Appointment of Mr George Matthew Cooke as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	TM01	Termination of appointment of Jeremy Peter Grime as a director on 7 September 2021	View PDF Termination of appointment of Jeremy Peter Grime as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 59 pages (59 pages)
20 Apr 2021	AP03	Appointment of Mr David Wyn Price as a secretary on 15 April 2021	View PDF Appointment of Mr David Wyn Price as a secretary on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	TM02	Termination of appointment of Gillian Edwardes Ker as a secretary on 15 April 2021	View PDF Termination of appointment of Gillian Edwardes Ker as a secretary on 15 April 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP01	Appointment of Mr Jeremy Peter Grime as a director on 30 September 2020	View PDF Appointment of Mr Jeremy Peter Grime as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)

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MONTANARO ASSET MANAGEMENT LIMITED

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