MONTY'S BAKEHOUSE UK LIMITED

Company number 04923727

Date	Type	Description	View / Download
12 Mar 2020	PSC07	Cessation of Dawn Christine Crane as a person with significant control on 29 February 2020	(1 page)
12 Mar 2020	PSC07	Cessation of Matthew Ogilvie Crane as a person with significant control on 29 February 2020	(1 page)
11 Mar 2020	AP01	Appointment of Tee Heong Kerry Mok as a director on 29 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 29/05/2020	(3 pages)
11 Mar 2020	AP01	Appointment of Siang Han Goh as a director on 29 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 29/05/2020	(3 pages)
11 Mar 2020	TM01	Termination of appointment of Dawn Christine Crane as a director on 10 February 2020 ANNOTATION Clarification a second filed TM01 was registered on 22/05/2020.	(1 page)
02 Jan 2020	CH03	Secretary's details changed for Ms Louise Emily Park on 2 January 2020	(1 page)
02 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(41 pages)
20 Dec 2019	MR04	Satisfaction of charge 4 in full	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(5 pages)
22 Jul 2019	TM01	Termination of appointment of Michael David Newton as a director on 10 July 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Nicolas John Ewen Naismith as a director on 21 July 2019	(1 page)
03 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(42 pages)
22 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with updates	(5 pages)
05 Mar 2018	AP01	Appointment of Mr Nicolas John Ewen Naismith as a director on 19 February 2018	(2 pages)
05 Mar 2018	AP01	Appointment of Michael David Newton as a director on 19 February 2018	(2 pages)
22 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(16 pages)
10 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	(5 pages)
06 Oct 2017	TM01	Termination of appointment of Michael David Newton as a director on 29 September 2017	(1 page)
20 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
11 Sep 2017	SH08	Change of share class name or designation	(2 pages)
08 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(15 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 October 2016 GBP 951	(3 pages)
03 Nov 2016	TM02	Termination of appointment of Alan Robert Milne as a secretary on 21 October 2016	(1 page)
03 Nov 2016	AP03	Appointment of Ms Louise Emily Park as a secretary on 21 October 2016	(2 pages)
07 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(7 pages)