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MONTREAL REALISATIONS ONE LIMITED

Company number 09136329

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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)
20 Jan 2017	CH01	Director's details changed for Simon Ryder on 10 January 2017	View PDF Director's details changed for Simon Ryder on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2016	TM01	Termination of appointment of Laura Ribera as a director on 6 April 2016	View PDF Termination of appointment of Laura Ribera as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
02 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Feb 2016	AP01	Appointment of Mr Stephen James Horrocks as a director on 15 January 2016	View PDF Appointment of Mr Stephen James Horrocks as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,000	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
23 Mar 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	AD01	Registered office address changed from 126 Colmore Row Birmingham West Midlands B3 3AP England to 158 Edmund Street Birmingham West Midlands B3 2HB on 15 January 2015	View PDF Registered office address changed from 126 Colmore Row Birmingham West Midlands B3 3AP England to 158 Edmund Street Birmingham West Midlands B3 2HB on 15 January 2015 - link opens in a new window - 1 page (1 page)
31 Aug 2014	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 August 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 24A(3) 05/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 24A(3) 05/08/2014 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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