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MONTA CAPITAL PLC

Company number 12618347

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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)
21 Mar 2022 PSC05 Change of details for Balashev Investment Group Limited as a person with significant control on 18 March 2022
08 Mar 2022 AD01 Registered office address changed from 64 North Row Mayfair London W1K 7DA England to 42 Upper Berkeley Street London W1H 5PW on 8 March 2022
05 Jan 2022 AA01 Previous accounting period shortened from 31 May 2021 to 31 March 2021
29 Sep 2021 AD01 Registered office address changed from 10 Brick Street London W1J 7DF United Kingdom to 64 North Row Mayfair London W1K 7DA on 29 September 2021
05 Jul 2021 CS01 Confirmation statement made on 31 March 2021 with updates
22 Apr 2021 MR01 Registration of charge 126183470001, created on 26 March 2021
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 50,000
07 Aug 2020 PSC07 Cessation of Dylan Mitchell as a person with significant control on 29 July 2020
26 Jun 2020 TM01 Termination of appointment of Dylan Mitchell as a director on 26 June 2020
26 Jun 2020 PSC07 Cessation of Hartford Estates Limited as a person with significant control on 26 June 2020
22 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-22
22 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-22
  • GBP 30,000