MENLO INVESTMENTS LIMITED

Company number 03479178

Date	Type	Description	View / Download
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
21 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
17 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(5 pages)
23 May 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
18 May 2017	SH19	Statement of capital on 18 May 2017 GBP 1,000	(5 pages)
18 May 2017	SH20	Statement by Directors	(1 page)
18 May 2017	CAP-SS	Solvency Statement dated 18/05/17	(1 page)
18 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
06 Oct 2016	AP01	Appointment of Patrick Brittain Voisey as a director on 29 September 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Atanas Jordanov as a director on 23 September 2016	(1 page)
14 Apr 2016	AP01	Appointment of Mr Atanas Jordanov as a director on 1 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Nicholas James Minns as a director on 18 March 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100,000	(7 pages)
01 Feb 2016	AP01	Appointment of Carl Thomas Senior as a director on 19 January 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Christopher Patrick Le Neve Foster as a director on 19 January 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Vishal Shah as a director on 19 January 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Barrie Hill as a director on 8 January 2016	(1 page)
21 Jan 2016	TM01	Termination of appointment of Richard John Craine as a director on 8 January 2016	(1 page)
21 Jan 2016	TM01	Termination of appointment of Colin Gyte as a director on 8 January 2016	(1 page)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
20 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100,000	(7 pages)
19 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 100,000	(7 pages)