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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)
08 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 32 pages (32 pages)
06 Sep 2014	SH02	Sub-division of shares on 24 May 2013	View PDF Sub-division of shares on 24 May 2013 - link opens in a new window - 5 pages (5 pages)
06 Sep 2014	SH02	Consolidation of shares on 24 May 2013	View PDF Consolidation of shares on 24 May 2013 - link opens in a new window - 5 pages (5 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: investing policy 24/05/2013	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: investing policy 24/05/2013 - link opens in a new window - 54 pages (54 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 561,939.85	View PDF Statement of capital following an allotment of shares on 14 July 2014 GBP 561,939.85 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 561,839.81	View PDF Statement of capital following an allotment of shares on 18 February 2014 GBP 561,839.81 - link opens in a new window - 4 pages (4 pages)
20 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re alt to investing policy 07/05/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re alt to investing policy 07/05/2014 - link opens in a new window - 1 page (1 page)
01 May 2014	AR01	Annual return made up to 15 February 2014 no member list	View PDF Annual return made up to 15 February 2014 no member list - link opens in a new window - 8 pages (8 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 551,839.81	View PDF Statement of capital following an allotment of shares on 8 November 2013 GBP 551,839.81 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 538,885.26	View PDF Statement of capital following an allotment of shares on 8 November 2013 GBP 538,885.26 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/10/13	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/10/13 - link opens in a new window - 6 pages (6 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 October 2013 GBP 399,951.93 ANNOTATION A second filed SH01 was registered on 24/4/14	View PDF Statement of capital following an allotment of shares on 17 October 2013 GBP 399,951.93 ANNOTATION A second filed SH01 was registered on 24/4/14 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 466,618.59	View PDF Statement of capital following an allotment of shares on 16 October 2013 GBP 466,618.59 - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 11 March 2014	View PDF Termination of appointment of Uk Company Secretaries Ltd as a secretary on 11 March 2014 - link opens in a new window - 1 page (1 page)
20 Mar 2014	AP03	Appointment of Lorraine Elizabeth Young as a secretary on 11 March 2014	View PDF Appointment of Lorraine Elizabeth Young as a secretary on 11 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 20 March 2014	View PDF Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 20 March 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 47 pages (47 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Proposed change company's investing policy/consolidation & subdivision of shares 24/05/2013 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Proposed change company's investing policy/consolidation & subdivision of shares 24/05/2013 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 February 2013 GBP 333,285.26	View PDF Statement of capital following an allotment of shares on 14 February 2013 GBP 333,285.26 - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	AR01	Annual return made up to 15 February 2013 no member list	View PDF Annual return made up to 15 February 2013 no member list - link opens in a new window - 6 pages (6 pages)
06 Aug 2012	AP01	Appointment of Mr John Zorbas as a director on 19 June 2012	View PDF Appointment of Mr John Zorbas as a director on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM01	Termination of appointment of Kim Berknov as a director on 31 July 2012	View PDF Termination of appointment of Kim Berknov as a director on 31 July 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	AP01	Appointment of Mr Patrick Henry Cross as a director on 16 April 2012	View PDF Appointment of Mr Patrick Henry Cross as a director on 16 April 2012 - link opens in a new window - 2 pages (2 pages)

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