Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MONSAL HOLDINGS LIMITED

Company number 06339215

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 105,088
24 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 105,078
09 Mar 2016 CH01 Director's details changed for Mr Richard Gray on 4 December 2015
10 Sep 2015 CH03 Secretary's details changed for Mr Chris Jeffery on 30 June 2014
03 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 105,078
23 Jul 2015 AA Full accounts made up to 31 December 2014
29 May 2015 SH08 Change of share class name or designation
29 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2015 SH08 Change of share class name or designation
29 Jan 2015 AAMD Amended group of companies' accounts made up to 31 March 2014
13 Jan 2015 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 December 2014
09 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
13 Nov 2014 SH10 Particulars of variation of rights attached to shares
01 Sep 2014 CC04 Statement of company's objects
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 105,078.00
22 Aug 2014 AUD Auditor's resignation
22 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Emi scheme 18/06/2014
19 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 105,078
30 Jul 2014 CH01 Director's details changed for Mr Richard Gray on 28 July 2014
29 Jul 2014 AP01 Appointment of Mr Richard Gray as a director on 28 July 2014
29 Jul 2014 TM01 Termination of appointment of Richard James Brook as a director on 28 July 2014
25 Jul 2014 CH03 Secretary's details changed for Mr Chris Jeffery on 30 June 2014