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MONTGLOBAL VENTURES LTD

Company number 12747973

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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)
05 Nov 2024	AD01	Registered office address changed from 43 Upper Grosvenor Street Mayfair London W1K 2NJ England to 483 Greens Lane London London N13 4BS on 5 November 2024	View PDF Registered office address changed from 43 Upper Grosvenor Street Mayfair London W1K 2NJ England to 483 Greens Lane London London N13 4BS on 5 November 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2024	CERTNM	Company name changed monterey renewable ventures LTD\certificate issued on 05/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01	View PDF Company name changed monterey renewable ventures LTD\certificate issued on 05/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01 - link opens in a new window - 3 pages (3 pages)
30 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2023	TM01	Termination of appointment of Kate Simone Young as a director on 3 April 2023	View PDF Termination of appointment of Kate Simone Young as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	PSC07	Cessation of Kate Simone Young as a person with significant control on 3 April 2023	View PDF Cessation of Kate Simone Young as a person with significant control on 3 April 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AP01	Appointment of Ms Sheryl Ann Young as a director on 22 June 2022	View PDF Appointment of Ms Sheryl Ann Young as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC01	Notification of Sheryl Ann Young as a person with significant control on 22 March 2022	View PDF Notification of Sheryl Ann Young as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AD01	Registered office address changed from 50 Brook St, First Floor Mayfair London London W1K 5DR England to 43 Upper Grosvenor Street Mayfair London W1K 2NJ on 5 April 2022	View PDF Registered office address changed from 50 Brook St, First Floor Mayfair London London W1K 5DR England to 43 Upper Grosvenor Street Mayfair London W1K 2NJ on 5 April 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM01	Termination of appointment of Alistair Budge Gray as a director on 22 March 2022	View PDF Termination of appointment of Alistair Budge Gray as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM01	Termination of appointment of Sheryl Daniels Young as a director on 21 March 2022	View PDF Termination of appointment of Sheryl Daniels Young as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	PSC01	Notification of Kate Simone Young as a person with significant control on 22 March 2022	View PDF Notification of Kate Simone Young as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	PSC07	Cessation of Sheryl Young as a person with significant control on 22 March 2022	View PDF Cessation of Sheryl Young as a person with significant control on 22 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AP01	Appointment of Miss Kate Simone Young as a director on 21 March 2022	View PDF Appointment of Miss Kate Simone Young as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AP01	Appointment of Mr Alistair Budge Gray as a director on 29 July 2021	View PDF Appointment of Mr Alistair Budge Gray as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MONTGLOBAL VENTURES LTD

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