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MONITRA LTD

Company number 05948347

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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)
24 Nov 2017 PSC07 Cessation of Pftf Limited as a person with significant control on 24 November 2017
22 Nov 2017 PSC05 Change of details for Pftf Limited as a person with significant control on 21 November 2017
22 Nov 2017 CH01 Director's details changed for Mr Rune Dybesland on 21 November 2017
21 Nov 2017 CH01 Director's details changed for Mrs Rachel Stratton on 21 November 2017
21 Nov 2017 CH01 Director's details changed for Dr Malcolm Murray Seltzer-Grant on 21 November 2017
21 Nov 2017 CH01 Director's details changed for Gavin Ryder on 21 November 2017
21 Nov 2017 CH01 Director's details changed for Mr Lee Andrew Renforth on 21 November 2017
21 Nov 2017 CH01 Director's details changed for Mr Marc James Foxall on 21 November 2017
24 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2017 SH08 Change of share class name or designation
11 Jul 2017 SH08 Change of share class name or designation
11 Jul 2017 SH08 Change of share class name or designation
11 Jul 2017 SH08 Change of share class name or designation
07 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
17 Nov 2016 CH01 Director's details changed for Mr Lee Andrew Renforth on 14 November 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 AP01 Appointment of Mr Rune Dybesland as a director on 19 January 2016
11 Mar 2016 AP01 Appointment of Dr Malcolm Murray Seltzer-Grant as a director on 1 January 2016
11 Mar 2016 AP01 Appointment of Mr Marc James Foxall as a director on 1 December 2015
11 Mar 2016 AP01 Appointment of Mrs Rachel Stratton as a director on 1 December 2015
19 Feb 2016 TM02 Termination of appointment of Louise Amanda Renforth as a secretary on 19 January 2016
19 Feb 2016 TM01 Termination of appointment of Ross Mackinlay as a director on 19 January 2016
19 Feb 2016 TM01 Termination of appointment of Louise Amanda Renforth as a director on 19 January 2016
19 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association