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MONCHHICHI PLC

Company number 07951073

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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)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 97,353.267	View PDF Statement of capital following an allotment of shares on 1 November 2018 GBP 97,353.267 - link opens in a new window - 4 pages (4 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 69,792.525	View PDF Statement of capital following an allotment of shares on 1 November 2018 GBP 69,792.525 - link opens in a new window - 4 pages (4 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 67,495.192	View PDF Statement of capital following an allotment of shares on 1 November 2018 GBP 67,495.192 - link opens in a new window - 4 pages (4 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 59,859.192	View PDF Statement of capital following an allotment of shares on 1 November 2018 GBP 59,859.192 - link opens in a new window - 4 pages (4 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 51,755.858	View PDF Statement of capital following an allotment of shares on 20 July 2018 GBP 51,755.858 - link opens in a new window - 4 pages (4 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 51,035.858	View PDF Statement of capital following an allotment of shares on 16 July 2018 GBP 51,035.858 - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jul 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 34 pages (34 pages)
17 Aug 2017	TM02	Termination of appointment of Stuart Davies as a secretary on 8 June 2017	View PDF Termination of appointment of Stuart Davies as a secretary on 8 June 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	TM02	Termination of appointment of Stuart Davies as a secretary on 8 June 2017	View PDF Termination of appointment of Stuart Davies as a secretary on 8 June 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	AP04	Appointment of Cooley Services Limited as a secretary on 8 June 2017	View PDF Appointment of Cooley Services Limited as a secretary on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 41,952.163	View PDF Statement of capital following an allotment of shares on 28 March 2017 GBP 41,952.163 - link opens in a new window - 4 pages (4 pages)
01 Mar 2017	SH19	Statement of capital on 1 March 2017 GBP 4,195,177.4	View PDF Statement of capital on 1 March 2017 GBP 4,195,177.4 - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	MISC	File copy of certificate. Reduction of capital by court order, cancellation of the share premium account and the capital redemption reserve	View PDF File copy of certificate. Reduction of capital by court order, cancellation of the share premium account and the capital redemption reserve - link opens in a new window - 1 page (1 page)
01 Mar 2017	OC	Court order reduction of capital	View PDF Court order reduction of capital - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with no updates	View PDF Confirmation statement made on 15 February 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adoption investing policy/ change of name/ reduce share prem a/c/ re serious loss of capital/ approval of share plan 24/01/2017 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adoption investing policy/ change of name/ reduce share prem a/c/ re serious loss of capital/ approval of share plan 24/01/2017 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
10 Feb 2017	SH06	Cancellation of shares. Statement of capital on 24 January 2017 GBP 37,401.774	View PDF Cancellation of shares. Statement of capital on 24 January 2017 GBP 37,401.774 - link opens in a new window - 4 pages (4 pages)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 24 January 2017 GBP 588,102.82	View PDF Statement of capital following an allotment of shares on 24 January 2017 GBP 588,102.82 - link opens in a new window - 4 pages (4 pages)
10 Feb 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adopt investing policy//cancel share prem and capital redemption reserve/ approval of share option plan/ re change of name/ re loss of capital 24/01/2017	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adopt investing policy//cancel share prem and capital redemption reserve/ approval of share option plan/ re change of name/ re loss of capital 24/01/2017 - link opens in a new window - 71 pages (71 pages)
10 Feb 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-01-24 - link opens in a new window - 4 pages (4 pages)

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