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MONTSERRAT ACQUISITIONS LTD

Company number 09868052

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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)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	CH01	Director's details changed for Mr Mark Desmond Charles Olivier on 21 August 2017	View PDF Director's details changed for Mr Mark Desmond Charles Olivier on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
31 Jul 2017	AP01	Appointment of Mr Mark Desmond Charles Olivier as a director on 19 July 2017	View PDF Appointment of Mr Mark Desmond Charles Olivier as a director on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	TM01	Termination of appointment of Michael Holmes as a director on 19 July 2017	View PDF Termination of appointment of Michael Holmes as a director on 19 July 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 1 EUR 84,879,117	View PDF Statement of capital following an allotment of shares on 22 July 2016 GBP 1 EUR 84,879,117 - link opens in a new window - 4 pages (4 pages)
22 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 EUR 69,071,263 GBP 1	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 EUR 69,071,263 GBP 1 - link opens in a new window - 7 pages (7 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 1 EUR 69,071,263	View PDF Statement of capital following an allotment of shares on 14 January 2016 GBP 1 EUR 69,071,263 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-11 GBP 1	View PDF Incorporation Statement of capital on 2015-11-11 GBP 1 - link opens in a new window - 22 pages (22 pages)

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