MONETS GARDEN BATTERY LTD

Company number 12472854

Date	Type	Description	View / Download
24 Sep 2024	AA	Full accounts made up to 31 December 2023	(18 pages)
27 Mar 2024	TM01	Termination of appointment of Gareth Edward Owen as a director on 15 March 2024	(1 page)
28 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	(3 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
03 Jul 2023	TM01	Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023	(1 page)
28 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	(3 pages)
17 May 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	(3 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
08 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with updates	(4 pages)
06 Oct 2020	MR01	Registration of charge 124728540001, created on 25 September 2020	(21 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 15 August 2020 GBP 1,500,001	(3 pages)
15 Sep 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
19 Aug 2020	PSC07	Cessation of Arenko Cleantech as a person with significant control on 15 August 2020	(1 page)
19 Aug 2020	TM01	Termination of appointment of Rupert James Leighton Newland as a director on 15 August 2020	(1 page)
19 Aug 2020	TM01	Termination of appointment of Michael Richardson as a director on 15 August 2020	(1 page)
19 Aug 2020	AD01	Registered office address changed from 88 Gray's Inn Road London WC1X 8AA England to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 19 August 2020	(1 page)
19 Aug 2020	PSC02	Notification of Gresham House Devco Limited as a person with significant control on 15 August 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Mr Stephen James Beck as a director on 15 August 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Bozkurt Aydinoglu as a director on 15 August 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Benjamin James Ernest Guest as a director on 15 August 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Mr Gareth Edward Owen as a director on 15 August 2020	(2 pages)
25 Feb 2020	AP01	Appointment of Mr Michael Richardson as a director on 19 February 2020	(2 pages)
19 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-19 GBP 1	(10 pages)