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MONTY MIDCO 1 LIMITED

Company number 12144469

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Sep 2019	AP01	Appointment of Mr Paul Gregory Reed as a director on 30 August 2019	View PDF Appointment of Mr Paul Gregory Reed as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	TM01	Termination of appointment of Stuart William Robinson as a director on 30 August 2019	View PDF Termination of appointment of Stuart William Robinson as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AP01	Appointment of Mr David Speakman as a director on 30 August 2019	View PDF Appointment of Mr David Speakman as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	TM01	Termination of appointment of Richard James Booth as a director on 30 August 2019	View PDF Termination of appointment of Richard James Booth as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AP01	Appointment of Mr Stuart William Robinson as a director on 8 August 2019	View PDF Appointment of Mr Stuart William Robinson as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-07 GBP 1	View PDF Incorporation Statement of capital on 2019-08-07 GBP 1 - link opens in a new window - 16 pages (16 pages)

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