MONTOSCAR ENTERPRISES LIMITED

Company number 09441671

Date	Type	Description	View / Download
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 617,787	(8 pages)
07 Oct 2019	TM01	Termination of appointment of William Ashley King as a director on 3 October 2019	(1 page)
13 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 3 May 2019 GBP 528.625	(3 pages)
01 May 2019	AA	Total exemption full accounts made up to 30 June 2018	(8 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
14 Feb 2019	AP04	Appointment of Pitsec Limited as a secretary on 12 February 2019	(2 pages)
28 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 16/02/2018	(6 pages)
07 Nov 2018	TM01	Termination of appointment of Joseph Edward Garton as a director on 5 November 2018	(1 page)
06 Sep 2018	AD01	Registered office address changed from Garsdon House Garsdon Garsdon House Malmesbury Wiltshire SN16 9NJ United Kingdom to Hillcrest Hinton Parva Swindon Wiltshire SN4 0DH on 6 September 2018	(1 page)
06 Sep 2018	AP01	Appointment of Mr Joseph Edward Garton as a director on 6 September 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Joseph Edward Garton as a director on 7 August 2018	(1 page)
27 Jul 2018	AD01	Registered office address changed from PO Box EC1V 2NX Kemp House 160 City Road Kemp House London London EC1V 2NX England to Garsdon House Garsdon Garsdon House Malmesbury Wiltshire SN16 9NJ on 27 July 2018	(1 page)
17 May 2018	AD01	Registered office address changed from 115 Becklow Road London W12 9HH United Kingdom to PO Box EC1V 2NX Kemp House 160 City Road Kemp House London London EC1V 2NX on 17 May 2018	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 16 February 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 28/01/2019.	(6 pages)
31 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
13 Feb 2018	TM01	Termination of appointment of William John Cane as a director on 1 February 2018	(1 page)
08 Dec 2017	AP01	Appointment of Mr William Ashley King as a director on 2 November 2017	(3 pages)
08 Dec 2017	AP01	Appointment of Andre Eon Russell as a director on 2 November 2017	(3 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 483.02	(4 pages)
15 Nov 2017	AP01	Appointment of Cyril Camus as a director on 2 November 2017	(3 pages)
15 Nov 2017	AP01	Appointment of Mr Joseph Edward Garton as a director on 2 November 2017	(3 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
21 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(6 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 01/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)