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MONARCH RECRUITMENT HOLDINGS LIMITED

Company number 09048785

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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)
03 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 14,664
05 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2016 AA Full accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2015 AD01 Registered office address changed from , C/O Bdo Llp 125 Colmore Row, Birmingham, B3 3SD to Temple Point Temple Row Birmingham B2 5LG on 8 December 2015
25 Aug 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 14,664
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • GBP 14,664.00
23 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalise funds 26/01/2015
23 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2015 SH10 Particulars of variation of rights attached to shares
09 Feb 2015 SH10 Particulars of variation of rights attached to shares
09 Feb 2015 SH10 Particulars of variation of rights attached to shares
09 Feb 2015 SH10 Particulars of variation of rights attached to shares
09 Feb 2015 SH10 Particulars of variation of rights attached to shares
09 Feb 2015 SH08 Change of share class name or designation
07 Jul 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 397,022.50
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 14,500.00
24 Jun 2014 SH10 Particulars of variation of rights attached to shares
24 Jun 2014 SH08 Change of share class name or designation
24 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re share exchange agreement 23/06/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2014 SH19 Statement of capital on 24 June 2014
  • GBP 12,250
24 Jun 2014 SH20 Statement by directors
24 Jun 2014 CAP-SS Solvency statement dated 23/06/14
24 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re demerger agreement 23/06/2014
  • RES06 ‐ Resolution of reduction in issued share capital