MONO VERDE LIMITED

Company number 10469610

Date	Type	Description	View / Download
13 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
18 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(6 pages)
20 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
28 Mar 2018	AD01	Registered office address changed from Ground Floor Nesfield House Broughton Hall Business Park Skipton BD23 3AE England to Central Buildings Richmond Terrace Blackburn BB1 7AP on 28 March 2018	(1 page)
28 Mar 2018	AD01	Registered office address changed from C/O Beever and Struthers Central Buildings Richmond Terrace Blackburn BB1 7AP United Kingdom to Ground Floor Nesfield House Broughton Hall Business Park Skipton BD23 3AE on 28 March 2018	(1 page)
12 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
24 Nov 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
22 Nov 2017	PSC01	Notification of Edward James Bentley as a person with significant control on 21 July 2017	(2 pages)
22 Nov 2017	PSC01	Notification of Mark Peter Bentley as a person with significant control on 21 July 2017	(2 pages)
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
22 Nov 2017	PSC01	Notification of Mark Peter Bentley as a person with significant control on 21 July 2017	(2 pages)
22 Nov 2017	PSC01	Notification of Edward James Bentley as a person with significant control on 21 July 2017	(2 pages)
22 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 22 November 2017	(2 pages)
22 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(4 pages)
21 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 21 November 2017	(2 pages)
16 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Aug 2017	SH08	Change of share class name or designation	(2 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 10	(5 pages)
24 Jul 2017	MR01	Registration of charge 104696100001, created on 21 July 2017	(16 pages)
24 Jul 2017	MR01	Registration of charge 104696100002, created on 21 July 2017	(16 pages)
24 Jul 2017	MR01	Registration of charge 104696100003, created on 21 July 2017	(16 pages)
24 Jul 2017	MR01	Registration of charge 104696100004, created on 21 July 2017	(16 pages)