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MONZA CAPITAL LIMITED

Company number 06426552

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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)
17 Oct 2018 CH01 Director's details changed for Adrian Gayler on 10 September 2018
17 Oct 2018 PSC04 Change of details for Mr Adrian Gayler as a person with significant control on 10 September 2018
17 Oct 2018 PSC07 Cessation of Monza Capital Partners Limited as a person with significant control on 31 December 2017
17 Oct 2018 PSC04 Change of details for Mrs Janine Gayler as a person with significant control on 10 September 2018
17 Oct 2018 PSC04 Change of details for Mr Adrian Gayler as a person with significant control on 10 September 2018
16 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
16 Oct 2018 CH01 Director's details changed for Adrian Gayler on 10 September 2018
16 Oct 2018 PSC04 Change of details for Mrs Janine Gayler as a person with significant control on 10 September 2018
16 Oct 2018 PSC04 Change of details for Mr Adrian Gayler as a person with significant control on 10 September 2018
10 Nov 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
09 Nov 2017 PSC04 Change of details for Mrs Janine Gayler as a person with significant control on 16 September 2017
09 Nov 2017 PSC04 Change of details for Mr Adrian Gayler as a person with significant control on 16 September 2017
09 Nov 2017 PSC05 Change of details for Mirage Partners Limited as a person with significant control on 16 September 2017
19 Jul 2017 AA Micro company accounts made up to 31 March 2017
19 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
30 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 June 2016
  • GBP 107,000
29 Jul 2016 CS01 Confirmation statement made on 29 July 2016 with updates
26 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
22 Jul 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 202,000
  • ANNOTATION Clarification a second filed SH01 was registered on 30/08/2016.
20 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
06 May 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 95,000
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 95,000
01 Sep 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 91,000
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 91,000
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015