MUNTONS MALT SUPPLY CHAIN LIMITED

Company number 06439761

Date	Type	Description	View / Download
06 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement and related documents 14/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
08 Jan 2019	MR04	Satisfaction of charge 064397610004 in full	(1 page)
08 Jan 2019	MR04	Satisfaction of charge 064397610002 in full	(1 page)
08 Jan 2019	MR04	Satisfaction of charge 064397610003 in full	(1 page)
08 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jan 2019	MR04	Satisfaction of charge 064397610005 in full	(1 page)
07 Jan 2019	MR01	Registration of charge 064397610009, created on 21 December 2018	(23 pages)
04 Jan 2019	MR01	Registration of charge 064397610008, created on 21 December 2018	(23 pages)
23 Dec 2018	MR01	Registration of charge 064397610007, created on 20 December 2018	(146 pages)
21 Dec 2018	MR01	Registration of charge 064397610006, created on 20 December 2018	(40 pages)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
31 Oct 2018	CH01	Director's details changed for Mr Timothy John Stonehouse on 31 October 2018	(2 pages)
10 Aug 2018	AA	Audit exemption subsidiary accounts made up to 30 December 2017	(20 pages)
10 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/17	(61 pages)
10 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/17	(3 pages)
10 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/17	(3 pages)
03 Apr 2018	TM01	Termination of appointment of Guy Francis Rex Newsam as a director on 31 March 2018	(1 page)
13 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/17	(3 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
04 Apr 2017	AP01	Appointment of Dr Nigel Leslie Davies as a director on 31 March 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mrs Melissa Abbott as a director on 31 March 2017	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Alan Ridealgh as a director on 20 December 2016	(1 page)
08 Dec 2016	AUD	Auditor's resignation	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)