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MONAVATE HOLDINGS LIMITED

Company number 12749770

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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 2020	AP01	Appointment of Mr Jarett Carson as a director on 3 November 2020	View PDF Appointment of Mr Jarett Carson as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	PSC02	Notification of Gkff-Enovvo Holdings Iii Llc as a person with significant control on 3 November 2020	View PDF Notification of Gkff-Enovvo Holdings Iii Llc as a person with significant control on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 3 November 2020 GBP 10,000	View PDF Statement of capital following an allotment of shares on 3 November 2020 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 29/07/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 29/07/2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	SH02	Sub-division of shares on 28 July 2020	View PDF Sub-division of shares on 28 July 2020 - link opens in a new window - 6 pages (6 pages)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 29 July 2020 GBP 5,500	View PDF Statement of capital following an allotment of shares on 29 July 2020 GBP 5,500 - link opens in a new window - 4 pages (4 pages)
18 Aug 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)
16 Aug 2020	SH02	Sub-division of shares on 29 July 2020	View PDF Sub-division of shares on 29 July 2020 - link opens in a new window - 6 pages (6 pages)
16 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sud-division of shares 29/07/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sud-division of shares 29/07/2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 29/07/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 29/07/2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AD01	Registered office address changed from No 1 Colmore Square Birmingham West Midlands B4 6AA United Kingdom to Ef38 the Officers Mess Business Centre Royston Road, Duxford Cambridge CB22 4QH on 23 July 2020	View PDF Registered office address changed from No 1 Colmore Square Birmingham West Midlands B4 6AA United Kingdom to Ef38 the Officers Mess Business Centre Royston Road, Duxford Cambridge CB22 4QH on 23 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-17 GBP 1	View PDF Incorporation Statement of capital on 2020-07-17 GBP 1 - link opens in a new window - 21 pages (21 pages)

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