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MONSAS LTD

Company number 10189197

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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)
23 Nov 2020	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
28 Sep 2020	SH19	Statement of capital on 28 September 2020 GBP 1,561,498	View PDF Statement of capital on 28 September 2020 GBP 1,561,498 - link opens in a new window - 5 pages (5 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2020	CAP-SS	Solvency Statement dated 15/05/20	View PDF Solvency Statement dated 15/05/20 - link opens in a new window - 1 page (1 page)
28 Sep 2020	SH19	Statement of capital on 28 September 2020 GBP 1,624,981	View PDF Statement of capital on 28 September 2020 GBP 1,624,981 - link opens in a new window - 5 pages (5 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2020	CAP-SS	Solvency Statement dated 13/03/20	View PDF Solvency Statement dated 13/03/20 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AP01	Appointment of Mr Marc Gareth Bertrand as a director on 28 July 2020	View PDF Appointment of Mr Marc Gareth Bertrand as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	TM01	Termination of appointment of Michael Jason Neutens as a director on 25 June 2020	View PDF Termination of appointment of Michael Jason Neutens as a director on 25 June 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AD01	Registered office address changed from 40 40 Basinghall Street London EC2V 5DE England to 40 Basinghall Street London EC2V 5DE on 30 March 2020	View PDF Registered office address changed from 40 40 Basinghall Street London EC2V 5DE England to 40 Basinghall Street London EC2V 5DE on 30 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AD01	Registered office address changed from 18 Savile Row London W1S 3PW England to 40 40 Basinghall Street London EC2V 5DE on 20 March 2020	View PDF Registered office address changed from 18 Savile Row London W1S 3PW England to 40 40 Basinghall Street London EC2V 5DE on 20 March 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 24 pages (24 pages)
28 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jan 2020	SH19	Statement of capital on 28 January 2020 GBP 1,663,964	View PDF Statement of capital on 28 January 2020 GBP 1,663,964 - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	CAP-SS	Solvency Statement dated 03/10/19	View PDF Solvency Statement dated 03/10/19 - link opens in a new window - 1 page (1 page)
28 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 22 pages (22 pages)
19 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 May 2018 GBP 5,321,638	View PDF Second filing of a statement of capital following an allotment of shares on 16 May 2018 GBP 5,321,638 - link opens in a new window - 7 pages (7 pages)
17 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 January 2017 GBP 70,000	View PDF Second filing of a statement of capital following an allotment of shares on 10 January 2017 GBP 70,000 - link opens in a new window - 7 pages (7 pages)
19 Sep 2018	PSC04	Change of details for Mr Martin Oliver James Marston as a person with significant control on 19 May 2016	View PDF Change of details for Mr Martin Oliver James Marston as a person with significant control on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	View PDF Confirmation statement made on 17 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2018.	View PDF Statement of capital following an allotment of shares on 16 May 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2018. - link opens in a new window - 4 pages (4 pages)

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MONSAS LTD

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