- Company Overview for MONTY TOPCO LIMITED (12144396)
- Filing history for MONTY TOPCO LIMITED (12144396)
- People for MONTY TOPCO LIMITED (12144396)
- More for MONTY TOPCO LIMITED (12144396)
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) |
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16 May 2022 | TM01 | Termination of appointment of Paul Gregory Reed as a director on 3 May 2022 | |
16 May 2022 | AP01 | Appointment of Mr Martyn Coffey as a director on 3 May 2022 | |
16 May 2022 | AP01 | Appointment of Mr Justin Ashley Lockwood as a director on 3 May 2022 | |
24 Sep 2021 | MA | Memorandum and Articles of Association | |
24 Sep 2021 | RESOLUTIONS |
Resolutions
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22 Sep 2021 | TM01 | Termination of appointment of Paul John Lester as a director on 22 September 2021 | |
22 Sep 2021 | TM01 | Termination of appointment of Richard James Booth as a director on 22 September 2021 | |
22 Sep 2021 | TM01 | Termination of appointment of Stuart William Robinson as a director on 22 September 2021 | |
20 Aug 2021 | CS01 | Confirmation statement made on 6 August 2021 with updates | |
05 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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11 May 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
20 Aug 2020 | CS01 | Confirmation statement made on 6 August 2020 with updates | |
21 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 10 July 2020
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27 Apr 2020 | CH01 | Director's details changed for Mr Dominic Mark Heaton on 27 April 2020 | |
17 Apr 2020 | AP01 | Appointment of Mr Paul John Lester as a director on 9 April 2020 | |
17 Apr 2020 | AP01 | Appointment of Mr Dominic Mark Heaton as a director on 9 April 2020 | |
01 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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01 Oct 2019 | SH08 | Change of share class name or designation | |
18 Sep 2019 | RESOLUTIONS |
Resolutions
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04 Sep 2019 | AP01 | Appointment of Mr David Speakman as a director on 30 August 2019 | |
03 Sep 2019 | AP01 | Appointment of Mr Paul Gregory Reed as a director on 30 August 2019 | |
02 Sep 2019 | AD01 | Registered office address changed from 47 Queen Anne Street London W1G 9JG England to Marley Limited Lichfield Road Branston Burton-on-Trent DE14 3HD on 2 September 2019 | |
02 Sep 2019 | AA01 | Current accounting period extended from 31 August 2020 to 31 December 2020 | |
08 Aug 2019 | AP01 | Appointment of Mr Stuart William Robinson as a director on 8 August 2019 | |
07 Aug 2019 | NEWINC |
Incorporation
Statement of capital on 2019-08-07
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