MONCHHICHI PLC

Company number 07951073

Date	Type	Description	View / Download
25 Jan 2017	CONNOT	Change of name notice	(2 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 587,277.82	(5 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jan 2017	AP01	Appointment of Mr Simon Jeremy Fry as a director on 23 December 2016	(2 pages)
19 Jan 2017	AP03	Appointment of Mr Stuart Davies as a secretary on 23 December 2016	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Kyle Appleby as a director on 23 December 2016	(1 page)
18 Jan 2017	TM02	Termination of appointment of Kyle Appleby as a secretary on 23 December 2016	(1 page)
18 Jan 2017	TM01	Termination of appointment of Patrick Henry Cross as a director on 23 December 2016	(1 page)
18 Jan 2017	TM01	Termination of appointment of John Zorbas as a director on 23 December 2016	(1 page)
18 Jan 2017	AP01	Appointment of Mr Jean-Pascal Tranie as a director on 23 December 2016	(2 pages)
18 Jan 2017	AP01	Appointment of Mr Felipe Wallace Simonsen as a director on 23 December 2016	(2 pages)
05 Jan 2017	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 5 January 2017	(1 page)
14 Nov 2016	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 14 November 2016	(1 page)
13 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
05 Apr 2016	AR01	Annual return made up to 15 February 2016 no member list Statement of capital on 2016-04-05 GBP 568,127.862	(6 pages)
04 Mar 2016	CERTNM	Company name changed mercom oil sands PLC\certificate issued on 04/03/16 RES15 ‐ Change company name resolution on 2016-03-03	(2 pages)
04 Mar 2016	CONNOT	Change of name notice	(2 pages)
16 Dec 2015	AP03	Appointment of Mr Kyle Appleby as a secretary on 1 September 2015	(2 pages)
16 Dec 2015	AD01	Registered office address changed from Courtyard Cottage Mill End Chadlington Oxfordshire OX7 3NY United Kingdom to 90 Fetter Lane London EC4A 1EQ on 16 December 2015	(1 page)
02 Dec 2015	AD01	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to Courtyard Cottage Mill End Chadlington Oxfordshire OX7 3NY on 2 December 2015	(1 page)
19 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(35 pages)
01 Oct 2015	TM02	Termination of appointment of Lorraine Elizabeth Young as a secretary on 1 September 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 15 February 2015 no member list Statement of capital on 2015-03-18 GBP 563,310.68	(7 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 563,310.68	(3 pages)
22 Oct 2014	TM01	Termination of appointment of Albert Edmond Taubi as a director on 16 May 2014	(1 page)

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