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MONTREAUX HOLDCO 1 LTD

Company number 11776268

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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)
30 Sep 2024 AA Total exemption full accounts made up to 30 December 2023
23 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 30 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
13 Apr 2023 TM01 Termination of appointment of Damian Stalley as a director on 31 March 2023
09 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 Mar 2020 AP01 Appointment of Mr Damian Stalley as a director on 5 March 2020
21 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
20 May 2019 MR01 Registration of charge 117762680004, created on 17 May 2019
05 Apr 2019 MR01 Registration of charge 117762680003, created on 4 April 2019
04 Mar 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
18 Feb 2019 MA Memorandum and Articles of Association
18 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Feb 2019 MR01 Registration of charge 117762680002, created on 5 February 2019
11 Feb 2019 MR01 Registration of charge 117762680001, created on 5 February 2019
30 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-30
18 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-18
  • GBP 1