Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2024 |
MR01 |
Registration of charge 103032280001, created on 18 June 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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22 May 2024 |
AD01 |
Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to Unit F Chelworth Industrial Estate Braydon Lane Cricklade, Swindon. Uk Mainland SN6 6HE on 22 May 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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01 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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04 Dec 2023 |
CERTNM |
Company name changed monte dourado group PLC\certificate issued on 04/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-29
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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23 Jun 2023 |
PSC04 |
Change of details for Mr Ian Ronald Matthews as a person with significant control on 22 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Ian Ronald Matthews on 22 June 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from Unit 3, Merchant, Evergate Business Park Station Road Smeeth Ashford TN25 6SX England to 3rd Floor Office 207 Regent Street London W1B 3HH on 22 June 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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06 Mar 2023 |
CERTNM |
Company name changed medical plant growers PLC\certificate issued on 06/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-05
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06 Mar 2023 |
PSC01 |
Notification of Ian Ronald Matthews as a person with significant control on 3 March 2023
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06 Mar 2023 |
PSC07 |
Cessation of Vittorio Pataia as a person with significant control on 3 March 2023
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05 Mar 2023 |
AP01 |
Appointment of Mr Ian Ronald Matthews as a director on 3 March 2023
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05 Mar 2023 |
TM01 |
Termination of appointment of Vittorio Pataia as a director on 3 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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02 Mar 2023 |
TM01 |
Termination of appointment of Samuel Eric Matthews as a director on 18 February 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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17 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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16 May 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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