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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)
30 Mar 2021	AD01	Registered office address changed from PO Box Suite Ef38 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH England to The Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 30 March 2021	View PDF Registered office address changed from PO Box Suite Ef38 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH England to The Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 30 March 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Nov 2020	CH01	Director's details changed for Mr Dörte Dye on 3 November 2020	View PDF Director's details changed for Mr Dörte Dye on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Dörte Dye on 3 November 2020	View PDF Director's details changed for Mr Dörte Dye on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AP01	Appointment of Mr Richard Charles Anderson as a director on 3 November 2020	View PDF Appointment of Mr Richard Charles Anderson as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AP01	Appointment of Mr Dörte Dye as a director on 3 November 2020	View PDF Appointment of Mr Dörte Dye as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AP01	Appointment of Mr Scott Paul Lucas as a director on 3 November 2020	View PDF Appointment of Mr Scott Paul Lucas as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AP01	Appointment of Mr Ajeb Singh Wahiwala as a director on 3 November 2020	View PDF Appointment of Mr Ajeb Singh Wahiwala as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	PSC02	Notification of Monavate Holdings Limited as a person with significant control on 29 July 2020	View PDF Notification of Monavate Holdings Limited as a person with significant control on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	PSC07	Cessation of Leeandra Jane Vaile as a person with significant control on 29 July 2020	View PDF Cessation of Leeandra Jane Vaile as a person with significant control on 29 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AD01	Registered office address changed from 23 Bracken Rise Brandon IP27 0SX England to PO Box Suite Ef38 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 6 July 2020	View PDF Registered office address changed from 23 Bracken Rise Brandon IP27 0SX England to PO Box Suite Ef38 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 6 July 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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