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MONTIFY LTD

Company number 12230765

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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)
10 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with updates	View PDF Confirmation statement made on 10 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
31 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
03 Mar 2023	TM01	Termination of appointment of Pavel Babin as a director on 10 February 2023	View PDF Termination of appointment of Pavel Babin as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 26 September 2021	View PDF Second filing of Confirmation Statement dated 26 September 2021 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AAMD	Amended accounts made up to 31 December 2021	View PDF Amended accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
04 Nov 2022	AP01	Appointment of Mr Paul Derek Sawyer as a director on 1 November 2022	View PDF Appointment of Mr Paul Derek Sawyer as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2022	AD01	Registered office address changed from 18 King William Street London EC4N 7BP England to New London House 6 London Street London EC3R 7LP on 22 July 2022	View PDF Registered office address changed from 18 King William Street London EC4N 7BP England to New London House 6 London Street London EC3R 7LP on 22 July 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	26/09/21 Statement of Capital gbp 100 26/09/21 Statement of Capital eur 350000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023.	View PDF 26/09/21 Statement of Capital gbp 100 26/09/21 Statement of Capital eur 350000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023. - link opens in a new window - 6 pages (6 pages)
04 Aug 2021	AP01	Appointment of Mr Pavel Babin as a director on 1 August 2021	View PDF Appointment of Mr Pavel Babin as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM01	Termination of appointment of Alpesh Patel as a director on 1 August 2021	View PDF Termination of appointment of Alpesh Patel as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2019	CH01	Director's details changed for Mr Nikolai Timofejev on 21 November 2019	View PDF Director's details changed for Mr Nikolai Timofejev on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	AP01	Appointment of Mr Alpesh Patel as a director on 19 November 2019	View PDF Appointment of Mr Alpesh Patel as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	TM01	Termination of appointment of Eduards Apens as a director on 18 November 2019	View PDF Termination of appointment of Eduards Apens as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AD01	Registered office address changed from Regus 18 King William Street London Greater London EC4N 7BP United Kingdom to 18 King William Street London EC4N 7BP on 3 October 2019	View PDF Registered office address changed from Regus 18 King William Street London Greater London EC4N 7BP United Kingdom to 18 King William Street London EC4N 7BP on 3 October 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-27 GBP 100 - link opens in a new window - 11 pages (11 pages)

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