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MONKMOOR HOLDINGS LIMITED

Company number 13198454

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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 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Oct 2024	MA	Memorandum and Articles of Association
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Oct 2024	MR01	Registration of charge 131984540002, created on 8 October 2024	View PDF Registration of charge 131984540002, created on 8 October 2024 - link opens in a new window - 53 pages (53 pages)
09 Sep 2024	PSC04	Change of details for Mr Derek Robert Passant as a person with significant control on 9 September 2024	View PDF Change of details for Mr Derek Robert Passant as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	CH01	Director's details changed for Mr Derek Robert Passant on 17 June 2024	View PDF Director's details changed for Mr Derek Robert Passant on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 57 pages (57 pages)
20 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
12 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
25 Feb 2022	MR01	Registration of charge 131984540001, created on 18 February 2022	View PDF Registration of charge 131984540001, created on 18 February 2022 - link opens in a new window - 53 pages (53 pages)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	SH02	Consolidation of shares on 17 June 2021	View PDF Consolidation of shares on 17 June 2021 - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	SH19	Statement of capital on 30 June 2021 GBP 40,000,000	View PDF Statement of capital on 30 June 2021 GBP 40,000,000 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2021	CAP-SS	Solvency Statement dated 18/06/21	View PDF Solvency Statement dated 18/06/21 - link opens in a new window - 1 page (1 page)
20 Jun 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)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC07	Cessation of Michael Andrew Pawson as a person with significant control on 22 February 2021	View PDF Cessation of Michael Andrew Pawson as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
26 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)
26 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)

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MONKMOOR HOLDINGS LIMITED

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