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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)
19 Sep 2013 AD01 Registered office address changed from Clere House 3 Chapel Place Rivington Street London EC2A 3DQ United Kingdom on 19 September 2013
23 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 88.26
10 Apr 2013 AA Full accounts made up to 31 December 2012
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 88.26
08 Feb 2013 SH02 Sub-division of shares on 1 February 2013
08 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2012 TM01 Termination of appointment of Matthew Clarke as a director
13 Sep 2012 CH01 Director's details changed for Mr Andrew Larholt on 30 August 2012
12 Sep 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
08 May 2012 AA Accounts for a small company made up to 31 December 2011
20 Feb 2012 TM01 Termination of appointment of Anthony Larholt as a director
20 Feb 2012 TM01 Termination of appointment of Suzanne Larholt as a director
20 Feb 2012 TM02 Termination of appointment of Anthony Larholt as a secretary
12 Dec 2011 AP01 Appointment of Matthew Clarke as a director
12 Dec 2011 AP01 Appointment of Dushanthan Alagaratnam as a director
14 Nov 2011 SH03 Purchase of own shares.
04 Nov 2011 SH06 Cancellation of shares. Statement of capital on 4 November 2011
  • GBP 75
04 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
23 Jun 2011 AA Accounts for a small company made up to 31 December 2010
22 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
14 Sep 2010 AP01 Appointment of Mrs Suzanne Larholt as a director
11 Aug 2010 AA Accounts for a small company made up to 31 December 2009
12 Nov 2009 AUD Auditor's resignation