MONITRA LTD

Company number 05948347

Date	Type	Description	View / Download
13 Jan 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 200	(18 pages)
12 Jan 2016	AD02	Register inspection address has been changed from C/O Mr N Holland 102 Widnes Road Widnes Cheshire WA8 6AX England to Third Floor, Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE	(1 page)
11 Jan 2016	TM01	Termination of appointment of Hubert Schlapp as a director on 10 April 2015	(1 page)
19 Dec 2015	SH08	Change of share class name or designation	(1 page)
19 Dec 2015	SH08	Change of share class name or designation	(1 page)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
25 Feb 2015	AP01	Appointment of Alexis John Polley as a director on 12 February 2015	(3 pages)
03 Dec 2014	AD01	Registered office address changed from 128 Metroplex Business Centre Broadway Salford M50 2UW to 128 Metroplex Business Park Broadway Media City Salford Greater Manchester M50 2UW on 3 December 2014	(4 pages)
18 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 200	(13 pages)
28 Oct 2014	AP03	Appointment of Mrs Louise Amanda Renforth as a secretary on 1 October 2014	(2 pages)
28 Oct 2014	TM02	Termination of appointment of Nigel Holland as a secretary on 1 October 2014	(1 page)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
24 Dec 2013	SH08	Change of share class name or designation	(2 pages)
24 Dec 2013	SH08	Change of share class name or designation	(2 pages)
24 Dec 2013	SH08	Change of share class name or designation	(2 pages)
10 Dec 2013	SH08	Change of share class name or designation	(2 pages)
10 Dec 2013	SH08	Change of share class name or designation	(2 pages)
02 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 200	(13 pages)
02 Dec 2013	AD02	Register inspection address has been changed	(1 page)
02 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jun 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jun 2013	SH08	Change of share class name or designation	(2 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 200.00	(8 pages)
06 Jun 2013	SH02	Sub-division of shares on 14 December 2012	(5 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES14 ‐ That on the recommendation of the directors it is desirable to capitalise the sum of £88 being the amount standing to the credit of profits and loss reserve of the company 30/04/2013 RES11 ‐ Resolution of removal of pre-emption rights	(47 pages)

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