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MONTAGU GROUP HOLDINGS LTD

Company number 10394284

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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)
30 Oct 2017 SH02 Sub-division of shares on 1 September 2017
25 Oct 2017 PSC04 Change of details for Mr Christopher Ross Golledge as a person with significant control on 1 September 2017
16 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital be redenominated 01/09/2017
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 100
20 Sep 2017 AP01 Appointment of Mr Jonathon Daniel Lamb as a director on 1 September 2017
14 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-11
29 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-27
26 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted