MONTY TOPCO LIMITED

Company number 12144396

Date	Type	Description	View / Download
02 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
02 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(167 pages)
02 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
02 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
06 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	(3 pages)
04 Mar 2024	TM01	Termination of appointment of Martyn Coffey as a director on 29 February 2024	(1 page)
04 Mar 2024	AP01	Appointment of Mr Matthew Grant Pullen as a director on 1 March 2024	(2 pages)
22 Dec 2023	AP01	Appointment of Mr Paul Gregory Reed as a director on 22 December 2023	(2 pages)
22 Dec 2023	TM01	Termination of appointment of David Speakman as a director on 22 December 2023	(1 page)
05 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(200 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
08 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	(3 pages)
21 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Dec 2022	CAP-SS	Solvency Statement dated 14/12/22	(1 page)
16 Dec 2022	SH19	Statement of capital on 16 December 2022 GBP 1.500000	(5 pages)
15 Dec 2022	SH20	Statement by Directors	(1 page)
15 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling share premium account 14/12/2022	(1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
15 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	(3 pages)
19 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 May 2022	MA	Memorandum and Articles of Association	(25 pages)
16 May 2022	AP03	Appointment of Mr Shiv Sibal as a secretary on 3 May 2022	(2 pages)
16 May 2022	TM01	Termination of appointment of Dominic Mark Heaton as a director on 3 May 2022	(1 page)