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MUNSTER HOLDINGS LIMITED

Company number 12548690

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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 May 2021	AD01	Registered office address changed from The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN United Kingdom to First Floor North Wing Swithland Hall, Main Street Swithland Leicestershire LE12 8TJ on 4 May 2021	View PDF Registered office address changed from The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN United Kingdom to First Floor North Wing Swithland Hall, Main Street Swithland Leicestershire LE12 8TJ on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Mr Andrew Todd Homan as a director on 1 May 2021	View PDF Appointment of Mr Andrew Todd Homan as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AP01	Appointment of Mr Robert Ian Fitzharris as a director on 30 April 2021	View PDF Appointment of Mr Robert Ian Fitzharris as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Louis Richard Young as a director on 8 March 2021 ANNOTATION Clarification a second filed TM01 was registered on 11.05.2021.	View PDF Termination of appointment of Louis Richard Young as a director on 8 March 2021 ANNOTATION Clarification a second filed TM01 was registered on 11.05.2021. - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	TM01	Termination of appointment of Robert Houston Hanna as a director on 16 March 2021	View PDF Termination of appointment of Robert Houston Hanna as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC04	Change of details for Mr Louis Richard Young as a person with significant control on 5 February 2021	View PDF Change of details for Mr Louis Richard Young as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	CH01	Director's details changed for Mr Daniel William Benton on 4 February 2021	View PDF Director's details changed for Mr Daniel William Benton on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr Daniel William Benton as a director on 4 February 2021	View PDF Appointment of Mr Daniel William Benton as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr Robert James Jeffrey Ridge as a director on 9 December 2020	View PDF Appointment of Mr Robert James Jeffrey Ridge as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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