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MONVA LIMITED

Company number 11438852

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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)
27 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
07 Oct 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
17 Jun 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
04 May 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
10 Mar 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AD01	Registered office address changed from Wrexham Enterprise Hub 11-13 Rhosddu Road Wrexham LL11 1AT Wales to C/O Quantuma Advisory Ltd, Third Floor 196 Deansgate Manchester M3 3WF on 9 March 2022	View PDF Registered office address changed from Wrexham Enterprise Hub 11-13 Rhosddu Road Wrexham LL11 1AT Wales to C/O Quantuma Advisory Ltd, Third Floor 196 Deansgate Manchester M3 3WF on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 7 January 2022 GBP 3.865942	View PDF Statement of capital following an allotment of shares on 7 January 2022 GBP 3.865942 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 3.80268	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 3.80268 - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AP01	Appointment of Mr Michael O'sullivan as a director on 22 September 2020	View PDF Appointment of Mr Michael O'sullivan as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2020	AD01	Registered office address changed from Office D First Floor Parkway Business Centre Deeside Industrial Park Deeside CH5 2LE Wales to Wrexham Enterprise Hub 11-13 Rhosddu Road Wrexham LL11 1AT on 1 September 2020	View PDF Registered office address changed from Office D First Floor Parkway Business Centre Deeside Industrial Park Deeside CH5 2LE Wales to Wrexham Enterprise Hub 11-13 Rhosddu Road Wrexham LL11 1AT on 1 September 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 January 2020 GBP 2.4375	View PDF Second filing of a statement of capital following an allotment of shares on 22 January 2020 GBP 2.4375 - link opens in a new window - 8 pages (8 pages)
12 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Jul 2020	SH01	Statement of capital following an allotment of shares on 17 June 2020 GBP 3.253633	View PDF Statement of capital following an allotment of shares on 17 June 2020 GBP 3.253633 - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	AP01	Appointment of Mr Simon Paul Evetts Dawson as a director on 21 June 2020	View PDF Appointment of Mr Simon Paul Evetts Dawson as a director on 21 June 2020 - link opens in a new window - 2 pages (2 pages)

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