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MONSERRAT LIMITED

Company number 09539998

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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)
07 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Sep 2015	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 - 2 pages (2 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 13 April 2015 GBP 400	View PDF Statement of capital following an allotment of shares on 13 April 2015 GBP 400 - link opens in a new window - 5 pages (5 pages)
14 Apr 2015	AD01	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL503AT on 14 April 2015	View PDF Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL503AT on 14 April 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	TM02	Termination of appointment of London Law Secretarial Limited as a secretary on 13 April 2015	View PDF Termination of appointment of London Law Secretarial Limited as a secretary on 13 April 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AP01	Appointment of Mr Peter William Whale as a director on 13 April 2015	View PDF Appointment of Mr Peter William Whale as a director on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	TM01	Termination of appointment of John Jeremy Arthur Cowdry as a director on 13 April 2015	View PDF Termination of appointment of John Jeremy Arthur Cowdry as a director on 13 April 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-13 GBP 1	View PDF Incorporation Statement of capital on 2015-04-13 GBP 1 - link opens in a new window - 35 pages (35 pages)

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