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MONO DELGADO LIMITED

Company number 06710653

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Aug 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 25 September 2021	View PDF Total exemption full accounts made up to 25 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jun 2022	AA01	Previous accounting period shortened from 26 September 2021 to 25 September 2021	View PDF Previous accounting period shortened from 26 September 2021 to 25 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	PSC07	Cessation of Vu Ngoc Pham as a person with significant control on 5 April 2021	View PDF Cessation of Vu Ngoc Pham as a person with significant control on 5 April 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA	Total exemption full accounts made up to 26 September 2020	View PDF Total exemption full accounts made up to 26 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Apr 2021	TM01	Termination of appointment of Vu Ngoc Pham as a director on 5 April 2021	View PDF Termination of appointment of Vu Ngoc Pham as a director on 5 April 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 26 September 2019	View PDF Total exemption full accounts made up to 26 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	PSC01	Notification of Vu Ngoc Pham as a person with significant control on 12 October 2018	View PDF Notification of Vu Ngoc Pham as a person with significant control on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 26 September 2018	View PDF Total exemption full accounts made up to 26 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2019	CH01	Director's details changed for Mrs Helen Jean Weller on 12 June 2019	View PDF Director's details changed for Mrs Helen Jean Weller on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	CH01	Director's details changed for Mr Gary Robert Weller on 12 June 2019	View PDF Director's details changed for Mr Gary Robert Weller on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	PSC04	Change of details for Mrs Helen Jean Weller as a person with significant control on 12 June 2019	View PDF Change of details for Mrs Helen Jean Weller as a person with significant control on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	PSC04	Change of details for Mr Gary Robert Weller as a person with significant control on 12 June 2019	View PDF Change of details for Mr Gary Robert Weller as a person with significant control on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Oct 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 150	View PDF Statement of capital following an allotment of shares on 12 October 2018 GBP 150 - link opens in a new window - 8 pages (8 pages)
23 Oct 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AP01	Appointment of Mr Vu Ngoc Pham as a director on 11 September 2018	View PDF Appointment of Mr Vu Ngoc Pham as a director on 11 September 2018 - link opens in a new window - 2 pages (2 pages)

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MONO DELGADO LIMITED

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