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MONTEITH PARTNERS EUROPE LTD

Company number 11995664

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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)
01 Nov 2024 CS01 Confirmation statement made on 30 September 2024 with updates
14 Oct 2024 AA Unaudited abridged accounts made up to 31 May 2024
20 Jun 2024 AD01 Registered office address changed from China Works Black Prince Road London SE1 7SJ England to 5 Brayford Square London E1 0SG on 20 June 2024
17 Jun 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
12 Dec 2023 AA Unaudited abridged accounts made up to 31 May 2023
24 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
05 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2023 MA Memorandum and Articles of Association
10 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
22 Jun 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
16 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
15 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with updates
15 Jun 2021 CH01 Director's details changed for Mr Edward Peter Holles Knox on 15 June 2021
30 Oct 2020 SH02 Sub-division of shares on 12 August 2020
10 Jul 2020 AA Unaudited abridged accounts made up to 31 May 2020
12 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
05 Jun 2019 SH08 Change of share class name or designation
04 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2019 CH01 Director's details changed for Mr Richard Alexander Smith on 14 May 2019
14 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-14
  • GBP 3