MONTSERRAT ACQUISITIONS LTD

Company number 09868052

Date	Type	Description	View / Download
05 Apr 2023	TM01	Termination of appointment of Iain Alexander Edward Forbes as a director on 31 March 2023	(1 page)
05 Apr 2023	AP01	Appointment of Ms Nita Ramesh Savjani as a director on 31 March 2023	(2 pages)
04 Apr 2023	AP02	Appointment of Joint Corporate Services Limited as a director on 31 March 2023	(2 pages)
04 Apr 2023	ANNOTATION	Rectified The form AP03 was removed from the public register on 10/07/2023 as it was factually inaccurate or was derived from something factually inaccurate
04 Apr 2023	TM02	Termination of appointment of Thomas Kelly as a secretary on 31 March 2023	(1 page)
21 Mar 2023	SH19	Statement of capital on 21 March 2023 EUR 87,379,117 GBP 1	(5 pages)
21 Mar 2023	SH20	Statement by Directors	(1 page)
21 Mar 2023	CAP-SS	Solvency Statement dated 17/03/23	(1 page)
21 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
21 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	(3 pages)
14 Apr 2022	TM01	Termination of appointment of Richard Michael Thomas as a director on 30 March 2022	(1 page)
13 Apr 2022	AP01	Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022	(2 pages)
17 Nov 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 10 November 2017 EUR 117,379,117 GBP 1	(3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
28 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
28 Apr 2020	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
14 Feb 2020	TM01	Termination of appointment of Mark Desmond Charles Olivier as a director on 14 February 2020	(1 page)
14 Feb 2020	AP01	Appointment of Mr Richard Michael Thomas as a director on 14 February 2020	(2 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
24 Sep 2019	CH03	Secretary's details changed for Mr Thomas Kelly on 2 September 2019	(1 page)
18 Sep 2019	CH01	Director's details changed for Ms. Ana Estrada Lopez on 2 September 2019	(2 pages)

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