MONTUNOS LONDON LTD

Company number 08982163

Date	Type	Description	View / Download
26 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
25 Jan 2018	CH04	Secretary's details changed for Acn Secretaries 1 Limited on 19 July 2017	(1 page)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 1,100	(3 pages)
04 Jan 2018	AA	Unaudited abridged accounts made up to 31 May 2017	(7 pages) Download iXBRL
06 Dec 2017	TM01	Termination of appointment of Evangelos Spanovangelis as a director on 6 December 2017	(1 page)
17 Sep 2017	PSC05	Change of details for Developing London Group Limited as a person with significant control on 1 September 2017	(2 pages)
19 Jul 2017	CH01	Director's details changed for Mr Clayton Lyon on 19 July 2017	(2 pages)
19 Jul 2017	AD01	Registered office address changed from C/O Developing London Limited Unit 2, Regus Building Falcon Gate Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW England to Ickleford Manor Ickleford Hitchin Hertfordshire SG5 3XE on 19 July 2017	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 1,000	(3 pages)
15 Feb 2017	AP01	Appointment of Mr Clayton Lyon as a director on 15 February 2017	(2 pages)
15 Feb 2017	AP04	Appointment of Acn Secretaries 1 Limited as a secretary on 15 February 2017	(2 pages)
14 Feb 2017	CH01	Director's details changed for Mr Evangelos Spanovangelis on 14 February 2017	(2 pages)
14 Feb 2017	TM02	Termination of appointment of Evangelos Spanovangelis as a secretary on 31 December 2016	(1 page)
22 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
30 Sep 2016	AD01	Registered office address changed from C/O Developing London Limited Unit 2, Regus Building Falcon Gate Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW England to C/O Developing London Limited Unit 2, Regus Building Falcon Gate Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 30 September 2016	(1 page)
30 Sep 2016	AD01	Registered office address changed from Unit 2 Regus Building, Falcon Gate, Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW United Kingdom to C/O Developing London Limited Unit 2, Regus Building Falcon Gate Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 30 September 2016	(1 page)
16 Sep 2016	CH01	Director's details changed for Mr Evangelos Spanovangelis on 31 July 2016	(2 pages)
16 Jun 2016	AD01	Registered office address changed from C/O Simmons Gainford 7-10 Chandos Street London W1G9DQ England to Unit 2 Regus Building, Falcon Gate, Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 16 June 2016	(1 page)
16 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1	(4 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
07 Aug 2015	AA01	Previous accounting period extended from 30 April 2015 to 31 May 2015	(3 pages)
23 Jul 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1	(14 pages)
07 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-07 GBP 1	(25 pages)

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