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MONDOTTICA LIMITED

Company number 04262018

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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)
12 Mar 2019 AP01 Appointment of Eberhard Mueller-Menrad as a director on 7 March 2019
12 Mar 2019 AP01 Appointment of Hermann Mueller-Menrad as a director on 7 March 2019
13 Feb 2019 TM01 Termination of appointment of David Hart as a director on 29 January 2019
22 Dec 2018 AA Group of companies' accounts made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
27 Apr 2018 MR01 Registration of charge 042620180012, created on 24 April 2018
17 Nov 2017 AA Group of companies' accounts made up to 31 December 2016
23 Oct 2017 MR01 Registration of charge 042620180011, created on 13 October 2017
18 Oct 2017 MR01 Registration of charge 042620180009, created on 13 October 2017
18 Oct 2017 MR01 Registration of charge 042620180010, created on 13 October 2017
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
02 Jun 2017 MR04 Satisfaction of charge 042620180005 in full
02 Jun 2017 MR04 Satisfaction of charge 1 in full
02 Jun 2017 MR04 Satisfaction of charge 042620180007 in full
02 Jun 2017 MR04 Satisfaction of charge 042620180006 in full
01 Jun 2017 MR01 Registration of charge 042620180008, created on 26 May 2017
07 Feb 2017 AP01 Appointment of David Hart as a director on 25 January 2017
07 Feb 2017 TM01 Termination of appointment of Stephen Tulba as a director on 25 January 2017
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 1
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
30 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
25 Nov 2015 CH01 Director's details changed for Mr Stephen Tulba on 12 October 2015
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
15 Apr 2015 MR01 Registration of charge 042620180007, created on 13 April 2015