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MONTASH LIMITED

Company number 05195273

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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)
21 Oct 2024	PSC04	Change of details for Mr Andrew Larholt as a person with significant control on 21 October 2024	View PDF Change of details for Mr Andrew Larholt as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	AP01	Appointment of Mrs Lisa Claire Talhadas as a director on 4 September 2023	View PDF Appointment of Mrs Lisa Claire Talhadas as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	TM01	Termination of appointment of Dushanthan Alagaratnam as a director on 15 September 2023	View PDF Termination of appointment of Dushanthan Alagaratnam as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	PSC04	Change of details for Mr Andrew Larholt as a person with significant control on 11 January 2023	View PDF Change of details for Mr Andrew Larholt as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC04	Change of details for Mr Andrew Larholt as a person with significant control on 10 January 2023	View PDF Change of details for Mr Andrew Larholt as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 Aug 2022	SH02	Consolidation of shares on 12 May 2022	View PDF Consolidation of shares on 12 May 2022 - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 12/05/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation of shares 12/05/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	CH01	Director's details changed for Mr Andrew Larholt on 25 March 2021	View PDF Director's details changed for Mr Andrew Larholt on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CH01	Director's details changed for Mr Dushanthan Alagaratnam on 25 March 2021	View PDF Director's details changed for Mr Dushanthan Alagaratnam on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AD01	Registered office address changed from 5th Floor Linen Court 10 East Road London N1 6AD to 100 Clifton Street London EC2A 4TP on 25 March 2021	View PDF Registered office address changed from 5th Floor Linen Court 10 East Road London N1 6AD to 100 Clifton Street London EC2A 4TP on 25 March 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
21 Oct 2020	AP01	Appointment of Mr Dushanthan Alagaratnam as a director on 20 October 2020	View PDF Appointment of Mr Dushanthan Alagaratnam as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	TM01	Termination of appointment of Haroon Hamid Hashmi as a director on 20 October 2020	View PDF Termination of appointment of Haroon Hamid Hashmi as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 2 August 2020 with updates	View PDF Confirmation statement made on 2 August 2020 with updates - link opens in a new window - 4 pages (4 pages)

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MONTASH LIMITED

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