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MONTACUTE GRACE LIMITED

Company number 11832136

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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)
26 Jan 2022	RP05	Registered office address changed to PO Box 4385, 11832136: Companies House Default Address, Cardiff, CF14 8LH on 26 January 2022	View PDF Registered office address changed to PO Box 4385, 11832136: Companies House Default Address, Cardiff, CF14 8LH on 26 January 2022 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-10 - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	PSC01	Notification of Serena Grace as a person with significant control on 10 June 2020	View PDF Notification of Serena Grace as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 10 June 2020	View PDF Withdrawal of a person with significant control statement on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 10 June 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 10 June 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AD01	Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 10 June 2020	View PDF Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 10 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AP03	Appointment of Miss Serena Grace as a secretary on 10 June 2020	View PDF Appointment of Miss Serena Grace as a secretary on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AP01	Appointment of Miss Serena Grace as a director on 10 June 2020	View PDF Appointment of Miss Serena Grace as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	TM01	Termination of appointment of Marc Feldman as a director on 10 June 2020	View PDF Termination of appointment of Marc Feldman as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-18 GBP 1 - link opens in a new window - 8 pages (8 pages)

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