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MONARCH'S BOW (WANTAGE) MANAGEMENT COMPANY LIMITED

Company number 10584760

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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)
14 Aug 2019	TM02	Termination of appointment of Pitsec Limited as a secretary on 12 August 2019	View PDF Termination of appointment of Pitsec Limited as a secretary on 12 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AP04	Appointment of Q1 Professional Services Limited as a secretary on 12 August 2019	View PDF Appointment of Q1 Professional Services Limited as a secretary on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AP01	Appointment of Mr Nigel Francis Burnand as a director on 12 August 2019	View PDF Appointment of Mr Nigel Francis Burnand as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AP01	Appointment of Mr Robert George Burnand as a director on 12 August 2019	View PDF Appointment of Mr Robert George Burnand as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	PSC07	Cessation of Vanderbilt Thames Valley Limited as a person with significant control on 12 August 2019	View PDF Cessation of Vanderbilt Thames Valley Limited as a person with significant control on 12 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	PSC07	Cessation of Christopher Chiles as a person with significant control on 12 August 2019	View PDF Cessation of Christopher Chiles as a person with significant control on 12 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AD01	Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to Thamesbourne Lodge Station Road Bourne End SL8 5QH on 14 August 2019	View PDF Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to Thamesbourne Lodge Station Road Bourne End SL8 5QH on 14 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Apr 2019	AD01	Registered office address changed from 47 Castle Street Reading RG1 7SR England to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 12 April 2019	View PDF Registered office address changed from 47 Castle Street Reading RG1 7SR England to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 12 April 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	PSC07	Cessation of Darren Paul Whatman as a person with significant control on 30 June 2017	View PDF Cessation of Darren Paul Whatman as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2018	PSC05	Change of details for Vanderbilt Thames Valley Limited as a person with significant control on 9 March 2018	View PDF Change of details for Vanderbilt Thames Valley Limited as a person with significant control on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	PSC02	Notification of Vanderbilt Thames Valley Limited as a person with significant control on 9 March 2018	View PDF Notification of Vanderbilt Thames Valley Limited as a person with significant control on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AP01	Appointment of Mr Iain Mitchell Brown as a director on 30 June 2017	View PDF Appointment of Mr Iain Mitchell Brown as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	TM01	Termination of appointment of Darren Paul Whatman as a director on 30 June 2017	View PDF Termination of appointment of Darren Paul Whatman as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	AD02	Register inspection address has been changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU	View PDF Register inspection address has been changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU - link opens in a new window - 1 page (1 page)
26 Jan 2017	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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