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MONTCALM (RLH) LIMITED

Company number 09346832

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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)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2016	MR01	Registration of charge 093468320001, created on 5 December 2016	View PDF Registration of charge 093468320001, created on 5 December 2016 - link opens in a new window - 43 pages (43 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 1	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Feb 2016	CH01	Director's details changed for Mrs Clare Lucy Glass on 6 May 2015	View PDF Director's details changed for Mrs Clare Lucy Glass on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-09 GBP 1 - link opens in a new window - 25 pages (25 pages)

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