- Company Overview for MONTEROSA PRODUCTIONS LIMITED (04716325)
- Filing history for MONTEROSA PRODUCTIONS LIMITED (04716325)
- People for MONTEROSA PRODUCTIONS LIMITED (04716325)
- Charges for MONTEROSA PRODUCTIONS LIMITED (04716325)
- More for MONTEROSA PRODUCTIONS LIMITED (04716325)
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) |
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31 May 2024 | SH01 |
Statement of capital following an allotment of shares on 19 May 2024
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27 Mar 2024 | CS01 | Confirmation statement made on 27 March 2024 with updates | |
22 Mar 2024 | SH08 | Change of share class name or designation | |
21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
12 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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27 May 2023 | MA | Memorandum and Articles of Association | |
27 May 2023 | RESOLUTIONS |
Resolutions
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10 May 2023 | SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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27 Mar 2023 | CS01 | Confirmation statement made on 27 March 2023 with updates | |
20 Feb 2023 | CH01 | Director's details changed for Mr Thomas Joseph Mcdonnell on 20 February 2023 | |
23 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
19 May 2022 | SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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10 May 2022 | RP04CS01 | Second filing of Confirmation Statement dated 27 March 2021 | |
10 May 2022 | RP04CS01 | Second filing of Confirmation Statement dated 27 March 2020 | |
10 May 2022 | RP04CS01 | Second filing of Confirmation Statement dated 31 March 2019 | |
10 May 2022 | RP04CS01 | Second filing of Confirmation Statement dated 31 March 2017 | |
04 Apr 2022 | CS01 | Confirmation statement made on 27 March 2022 with updates | |
24 Feb 2022 | MA | Memorandum and Articles of Association | |
24 Feb 2022 | RESOLUTIONS |
Resolutions
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23 Feb 2022 | PSC02 | Notification of 24Haymarket Nominees Limited as a person with significant control on 10 February 2022 | |
22 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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22 Feb 2022 | PSC09 | Withdrawal of a person with significant control statement on 22 February 2022 | |
03 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
31 Aug 2021 | TM01 | Termination of appointment of Nicholas Paul Benjamin Barker as a director on 31 August 2021 | |
15 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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