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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)
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
05 Sep 2019 TM01 Termination of appointment of Roy Andrew Dungworth as a director on 28 August 2019
08 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
28 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2019 SH02 Sub-division of shares on 6 February 2019
26 Feb 2019 SH10 Particulars of variation of rights attached to shares
26 Feb 2019 SH08 Change of share class name or designation
10 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
03 Aug 2018 CH01 Director's details changed for Roy Andrew Dungworth on 3 August 2017
08 May 2018 AA Group of companies' accounts made up to 31 December 2017
24 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
05 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2017 SH02 Statement of capital on 1 February 2017
  • GBP 75.00
26 Aug 2016 AP01 Appointment of Roy Andrew Dungworth as a director on 1 August 2016
26 Aug 2016 AP01 Appointment of Mr Haroon Hamid Hashmi as a director on 1 August 2016
18 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
13 Jul 2016 TM01 Termination of appointment of Dushanthan Alagaratnam as a director on 30 June 2016
17 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
19 Feb 2016 SH02 Statement of capital on 1 January 2016
  • GBP 79.42
04 Jan 2016 SH02 Statement of capital on 14 December 2015
  • GBP 83.84
28 Sep 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 88.26
16 Apr 2015 AA Accounts for a medium company made up to 31 December 2014
19 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 88.26
24 Apr 2014 AA Accounts for a medium company made up to 31 December 2013