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MONITOR HOLDINGS LIMITED

Company number 13207749

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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 Apr 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2023	AD01	Registered office address changed from Foss Islands House Foss Islands Road York YO31 7UJ United Kingdom to 4 Cayley Court George Cayley Drive York YO30 4WH on 18 August 2023	View PDF Registered office address changed from Foss Islands House Foss Islands Road York YO31 7UJ United Kingdom to 4 Cayley Court George Cayley Drive York YO30 4WH on 18 August 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 March 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 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)
21 Apr 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)
01 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	PSC01	Notification of Jason Williams as a person with significant control on 1 March 2021	View PDF Notification of Jason Williams as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Mr Jason Williams as a director on 17 February 2021	View PDF Appointment of Mr Jason Williams as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Jason Williams as a director on 17 February 2021	View PDF Termination of appointment of Jason Williams as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	MR01	Registration of charge 132077490001, created on 1 March 2021	View PDF Registration of charge 132077490001, created on 1 March 2021 - link opens in a new window - 57 pages (57 pages)
17 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-17 GBP .01	View PDF Incorporation Statement of capital on 2021-02-17 GBP .01 - link opens in a new window - 30 pages (30 pages)

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