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MONKS CROSS PROPERTY (HOLDING) LIMITED

Company number 09088274

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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)
18 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2,000,083.5	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2,000,083.5 - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	AA01	Previous accounting period extended from 30 June 2015 to 30 September 2015	View PDF Previous accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2,000,083.5	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2,000,083.5 - link opens in a new window - 14 pages (14 pages)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 2,000,083.5	View PDF Statement of capital following an allotment of shares on 28 October 2014 GBP 2,000,083.5 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 180(4) and sect 190 ca 2006 09/10/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 180(4) and sect 190 ca 2006 09/10/2014 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	MR01	Registration of charge 090882740001, created on 28 October 2014	View PDF Registration of charge 090882740001, created on 28 October 2014 - link opens in a new window - 17 pages (17 pages)
30 Oct 2014	MR01	Registration of charge 090882740002, created on 28 October 2014	View PDF Registration of charge 090882740002, created on 28 October 2014 - link opens in a new window - 17 pages (17 pages)
30 Oct 2014	MR01	Registration of charge 090882740004, created on 28 October 2014	View PDF Registration of charge 090882740004, created on 28 October 2014 - link opens in a new window - 17 pages (17 pages)
30 Oct 2014	MR01	Registration of charge 090882740003, created on 28 October 2014	View PDF Registration of charge 090882740003, created on 28 October 2014 - link opens in a new window - 18 pages (18 pages)
08 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 83.5	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 83.5 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	TM01	Termination of appointment of Susan Ball as a director on 27 August 2014	View PDF Termination of appointment of Susan Ball as a director on 27 August 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-16 GBP 83.5 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-06-16 GBP 83.5 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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