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MONUMO LIMITED

Company number 11472121

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Company Results (links open in a new window)
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)
28 Jul 2020	PSC07	Cessation of Timothy Jackson as a person with significant control on 19 October 2018	View PDF Cessation of Timothy Jackson as a person with significant control on 19 October 2018 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Mr Sven Charles Warbasse Blake as a director on 27 June 2020	View PDF Appointment of Mr Sven Charles Warbasse Blake as a director on 27 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	TM01	Termination of appointment of Colin Richard Smithers as a director on 17 June 2020	View PDF Termination of appointment of Colin Richard Smithers as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	TM01	Termination of appointment of Timothy Jackson as a director on 9 June 2020	View PDF Termination of appointment of Timothy Jackson as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2020	AP01	Appointment of Mr Martin John Frost as a director on 25 February 2020	View PDF Appointment of Mr Martin John Frost as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02 - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	CH01	Director's details changed for Mr Ian Andrew Murphy on 18 August 2019	View PDF Director's details changed for Mr Ian Andrew Murphy on 18 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	PSC04	Change of details for Mr Ian Andrew Murphy as a person with significant control on 18 August 2019	View PDF Change of details for Mr Ian Andrew Murphy as a person with significant control on 18 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 5	View PDF Statement of capital following an allotment of shares on 19 October 2018 GBP 5 - link opens in a new window - 4 pages (4 pages)
27 Dec 2018	SH02	Consolidation of shares on 19 October 2018	View PDF Consolidation of shares on 19 October 2018 - link opens in a new window - 4 pages (4 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of 30000 ordinary shares 19/10/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of 30000 ordinary shares 19/10/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Plextek Building London Road Great Chesterford Saffron Walden Essex CB10 1NY on 2 November 2018	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Plextek Building London Road Great Chesterford Saffron Walden Essex CB10 1NY on 2 November 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-19 GBP .3	View PDF Incorporation Statement of capital on 2018-07-19 GBP .3 - link opens in a new window - 34 pages (34 pages)

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