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MONODRAUGHT TOPCO LIMITED

Company number 10813953

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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)
18 Oct 2024 MR04 Satisfaction of charge 108139530001 in full
12 Sep 2024 MR01 Registration of charge 108139530002, created on 6 September 2024
05 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
02 Jul 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
16 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
26 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2023 MA Memorandum and Articles of Association
12 Apr 2023 AP01 Appointment of Ms Daria Polunina as a director on 11 April 2023
11 Apr 2023 TM01 Termination of appointment of Jonathan Gareth Earl as a director on 11 April 2023
07 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
11 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
10 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
30 Jun 2020 AP01 Appointment of Mr Jonathan Earl as a director on 27 May 2020
30 Jun 2020 TM01 Termination of appointment of Mark Ian Nunny as a director on 27 May 2020
28 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 11 June 2018 with updates
07 Feb 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
19 Jul 2017 SH10 Particulars of variation of rights attached to shares
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 339,998