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MONARCH SQUARE HOLDINGS LTD

Company number 12234688

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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)
04 Nov 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2023	PSC01	Notification of Martina Korbasova as a person with significant control on 2 November 2023	View PDF Notification of Martina Korbasova as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AP01	Appointment of Warren Mills as a director on 14 July 2022	View PDF Appointment of Warren Mills as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of George Bennett as a director on 14 July 2022	View PDF Appointment of George Bennett as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2021	AA01	Current accounting period shortened from 31 March 2021 to 31 March 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 March 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 September 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Apr 2020	MR01	Registration of charge 122346880002, created on 1 April 2020	View PDF Registration of charge 122346880002, created on 1 April 2020 - link opens in a new window - 41 pages (41 pages)
03 Apr 2020	MR01	Registration of charge 122346880004, created on 1 April 2020	View PDF Registration of charge 122346880004, created on 1 April 2020 - link opens in a new window - 49 pages (49 pages)
03 Apr 2020	MR01	Registration of charge 122346880003, created on 1 April 2020	View PDF Registration of charge 122346880003, created on 1 April 2020 - link opens in a new window - 42 pages (42 pages)
02 Apr 2020	MR01	Registration of charge 122346880001, created on 1 April 2020	View PDF Registration of charge 122346880001, created on 1 April 2020 - link opens in a new window - 41 pages (41 pages)
30 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MONARCH SQUARE HOLDINGS LTD

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