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MONITOR AUDIO GROUP LIMITED

Company number 11403926

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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)
29 Mar 2019	PSC04	Change of details for Mr Andrew Robert Foster Flatt as a person with significant control on 20 March 2019	View PDF Change of details for Mr Andrew Robert Foster Flatt as a person with significant control on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	PSC01	Notification of Diane Elizabeth Flatt as a person with significant control on 20 March 2019	View PDF Notification of Diane Elizabeth Flatt as a person with significant control on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 17 October 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Oct 2018	MR01	Registration of charge 114039260001, created on 17 October 2018	View PDF Registration of charge 114039260001, created on 17 October 2018 - link opens in a new window - 23 pages (23 pages)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 99.90	View PDF Statement of capital following an allotment of shares on 24 July 2018 GBP 99.90 - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	SH02	Sub-division of shares on 24 July 2018	View PDF Sub-division of shares on 24 July 2018 - link opens in a new window - 4 pages (4 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 24/07/2018	View PDF Resolutions RES13 ‐ Sub division 24/07/2018 - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	AA01	Current accounting period shortened from 30 June 2019 to 30 September 2018	View PDF Current accounting period shortened from 30 June 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-07 GBP 1 - link opens in a new window - 26 pages (26 pages)

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