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MONAVATE LTD

Company number 12472532

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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)
06 Jan 2025	SH01	Statement of capital following an allotment of shares on 31 December 2024 GBP 10,950,001	View PDF Statement of capital following an allotment of shares on 31 December 2024 GBP 10,950,001 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 September 2024 GBP 10,600,001	View PDF Second filing of a statement of capital following an allotment of shares on 18 September 2024 GBP 10,600,001 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 November 2024 GBP 10,600,001 ANNOTATION Clarification a second filed SH01 was registered on 26/11/24.	View PDF Statement of capital following an allotment of shares on 4 November 2024 GBP 10,600,001 ANNOTATION Clarification a second filed SH01 was registered on 26/11/24. - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 34 pages (34 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 7,800,001	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 7,800,001 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 5,900,001	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 5,900,001 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 6,800,001	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 6,800,001 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	TM01	Termination of appointment of Dörte Dye as a director on 6 September 2023	View PDF Termination of appointment of Dörte Dye as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 5,400,001	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 5,400,001 - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 31 pages (31 pages)
09 Mar 2023	TM01	Termination of appointment of Ajeb Singh Wahiwala as a director on 1 March 2023	View PDF Termination of appointment of Ajeb Singh Wahiwala as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	TM01	Termination of appointment of Richard Charles Anderson as a director on 10 October 2022	View PDF Termination of appointment of Richard Charles Anderson as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 3,500,001	View PDF Statement of capital following an allotment of shares on 27 July 2021 GBP 3,500,001 - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	AP01	Appointment of Michael Daniel Rolph as a director on 17 January 2022	View PDF Appointment of Michael Daniel Rolph as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 4,400,001	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 4,400,001 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 29 pages (29 pages)
05 Aug 2021	PSC05	Change of details for Monavate Holdings Limited as a person with significant control on 5 August 2021	View PDF Change of details for Monavate Holdings Limited as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	TM01	Termination of appointment of Leeandra Jane Vaile as a director on 9 July 2021	View PDF Termination of appointment of Leeandra Jane Vaile as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AA01	Current accounting period extended from 28 February 2021 to 31 July 2021	View PDF Current accounting period extended from 28 February 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	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 - 2 pages (2 pages)
30 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 3 pages (3 pages)

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MONAVATE LTD

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