MUNTONS MALT SUPPLY CHAIN LIMITED

Company number 06439761

Date	Type	Description	View / Download
13 Jan 2022	TM01	Termination of appointment of Richard Ashley Howe as a director on 31 December 2021	(1 page)
13 Jan 2022	TM01	Termination of appointment of Adrian Anthony Fisher as a director on 31 December 2021	(1 page)
13 Jan 2022	TM01	Termination of appointment of Michael David Norfolk as a director on 31 December 2021	(1 page)
09 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	(3 pages)
08 Oct 2021	AA	Audit exemption subsidiary accounts made up to 2 January 2021	(63 pages)
22 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/01/21	(83 pages)
22 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/01/21	(3 pages)
22 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/01/21	(4 pages)
18 Dec 2020	AA	Audit exemption subsidiary accounts made up to 28 December 2019	(21 pages)
18 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/19	(61 pages)
08 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)
23 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/12/19	(4 pages)
23 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/19	(3 pages)
03 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with updates	(4 pages)
20 Aug 2019	AA	Audit exemption subsidiary accounts made up to 29 December 2018	(20 pages)
20 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/18	(55 pages)
20 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/18	(3 pages)
20 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/18	(1 page)
08 May 2019	AP03	Appointment of Mr Neil Martin Butcher as a secretary on 30 April 2019	(2 pages)
08 May 2019	TM02	Termination of appointment of Paul Douglas Chamberlain as a secretary on 29 April 2019	(1 page)
22 Mar 2019	AP01	Appointment of Mr Timothy John Wakeley as a director on 20 March 2019	(2 pages)
22 Mar 2019	TM01	Termination of appointment of Nigel Leslie Davies as a director on 20 March 2019	(1 page)
21 Feb 2019	MA	Memorandum and Articles of Association	(33 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-facilities agreement/deed/debenture/guarantee/documents 17/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
06 Feb 2019	MA	Memorandum and Articles of Association	(27 pages)