Companies House does not verify the accuracy of the information filed

Advanced company search

MONTAGUE GROUP LIMITED

Company number 07460167

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2014	TM02	Termination of appointment of Andrew Bloom as a secretary on 1 January 2014	View PDF Termination of appointment of Andrew Bloom as a secretary on 1 January 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AP03	Appointment of Inge Valkenburg as a secretary on 1 January 2014	View PDF Appointment of Inge Valkenburg as a secretary on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders	View PDF Annual return made up to 3 December 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Oct 2013	AA		View PDF - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	AD01	Registered office address changed from Mimosa House 12 Princes Street London W1B 2LL United Kingdom on 13 June 2013	View PDF Registered office address changed from Mimosa House 12 Princes Street London W1B 2LL United Kingdom on 13 June 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA		View PDF - link opens in a new window - 5 pages (5 pages)
23 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 300.00	View PDF Statement of capital following an allotment of shares on 23 February 2011 GBP 300.00 - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	AA01	Current accounting period extended from 31 December 2011 to 31 May 2012	View PDF Current accounting period extended from 31 December 2011 to 31 May 2012 - link opens in a new window - 1 page (1 page)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 22 February 2011 GBP 200 - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 200.00	View PDF Statement of capital following an allotment of shares on 23 February 2011 GBP 200.00 - link opens in a new window - 6 pages (6 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
03 Mar 2011	AP01	Appointment of Mr Michael Terence Baker as a director	View PDF Appointment of Mr Michael Terence Baker as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?