MONTEROSA PRODUCTIONS LIMITED

Company number 04716325

Date	Type	Description	View / Download
31 Aug 2021	TM01	Termination of appointment of Nicholas Paul Benjamin Barker as a director on 31 August 2021	(1 page)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 155.5952	(3 pages)
08 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 10/05/2022	(6 pages)
27 Nov 2020	AD01	Registered office address changed from 5-9 Hatton Wall London EC1N 8HX England to 17 Mann Island Liverpool L3 1BP on 27 November 2020	(1 page)
24 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	(13 pages) Download iXBRL
14 Jul 2020	MR01	Registration of charge 047163250003, created on 30 June 2020	(12 pages)
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 10/05/2022	(6 pages)
27 Mar 2020	CH01	Director's details changed for Mr Richard Pilgrim on 28 February 2020	(2 pages)
27 Mar 2020	CH01	Director's details changed for Mr Nicholas Paul Benjamin Barker on 28 February 2020	(2 pages)
02 Mar 2020	MR04	Satisfaction of charge 047163250002 in full	(1 page)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 155.5411	(4 pages)
12 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
27 Sep 2019	AP01	Appointment of Mr Richard Pilgrim as a director on 27 September 2019	(2 pages)
29 May 2019	CS01	Confirmation statement made on 31 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 10/05/2022	(6 pages)
29 May 2019	CH01	Director's details changed for Mr Thomas Joseph Mcdonnell on 31 July 2017	(2 pages)
05 Apr 2019	MR01	Registration of charge 047163250002, created on 4 April 2019	(12 pages)
26 Jul 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 154.9284	(8 pages)
07 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
23 Apr 2018	CH01	Director's details changed for Mr Robin Richard Shenfield on 11 April 2018	(2 pages)
16 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
16 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 4 August 2016 GBP 154.9284	(4 pages)
24 May 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
21 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 10/05/2022	(7 pages)
18 Apr 2017	CH01	Director's details changed for Igor Loboda on 18 April 2017	(2 pages)