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MONTY TOPCO LIMITED

Company number 12144396

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 15,000
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
  • GBP 14,865
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
  • GBP 1,450,511.61
01 Oct 2019 SH08 Change of share class name or designation
18 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-increase share cap 30/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP .01