MADS MONKEYS HOLDINGS LIMITED

Company number 09327102

Date	Type	Description	View / Download
15 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2017	SH06	Cancellation of shares. Statement of capital on 19 November 2015 GBP 2.25	(4 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 2.50	(4 pages)
09 Mar 2017	SH03	Purchase of own shares.	(3 pages)
31 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Nov 2016	AA	Total exemption small company accounts made up to 30 December 2015	(4 pages) Download iXBRL
16 Aug 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
04 May 2016	TM01	Termination of appointment of Stephen Philip Johnston as a director on 15 April 2016	(1 page)
21 Mar 2016	AP01	Appointment of Mr Mark David Bamforth as a director on 1 January 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr Anil Kumar Sharma as a director on 1 January 2016	(2 pages)
09 Mar 2016	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-03-09 GBP 2.5	(4 pages)
30 Nov 2015	AD01	Registered office address changed from C/O Ashcroft Anthony Limited Heydon Lodge Flint Cross, Newmarket Road Heydon Royston Hertfordshire SG8 7PN United Kingdom to Unit 16 Glenmore Business Park Ely Road Waterbeach Cambridgeshire CB25 9FX on 30 November 2015	(1 page)
18 Nov 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
17 Sep 2015	CERTNM	Company name changed jps cycles (uk) LIMITED\certificate issued on 17/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-16	(3 pages)
25 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)