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MOUNTON MANAGEMENT COMPANY LIMITED

Company number 04828556

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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 Nov 2024	AP04	Appointment of Fps Group Services Limited as a secretary on 1 November 2024	View PDF Appointment of Fps Group Services Limited as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM02	Termination of appointment of Fps Group Services Limited as a secretary on 30 October 2024	View PDF Termination of appointment of Fps Group Services Limited as a secretary on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	CH04	Secretary's details changed for Remus Management Ltd on 30 October 2024	View PDF Secretary's details changed for Remus Management Ltd on 30 October 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	TM01	Termination of appointment of Owen David Sudlow as a director on 22 August 2024	View PDF Termination of appointment of Owen David Sudlow as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AP01	Appointment of Mr Giovanni Antonio Dino as a director on 13 May 2024	View PDF Appointment of Mr Giovanni Antonio Dino as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Giovanni Antonio Dino as a director on 3 October 2022	View PDF Termination of appointment of Giovanni Antonio Dino as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2021	AP01	Appointment of Mrs Penelope Jane Brennan as a director on 1 November 2021	View PDF Appointment of Mrs Penelope Jane Brennan as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Mar 2021	TM01	Termination of appointment of Steven James Roche as a director on 8 March 2021	View PDF Termination of appointment of Steven James Roche as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	TM01	Termination of appointment of Paul Andrew Cook as a director on 26 June 2020	View PDF Termination of appointment of Paul Andrew Cook as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	TM01	Termination of appointment of Armin Bienger as a director on 26 June 2020	View PDF Termination of appointment of Armin Bienger as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	TM01	Termination of appointment of Elizabeth Susan Allen as a director on 19 June 2020	View PDF Termination of appointment of Elizabeth Susan Allen as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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MOUNTON MANAGEMENT COMPANY LIMITED

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