MONKEY PUZZLE GROUP HOLDINGS LIMITED

Company number 13353997

Date	Type	Description	View / Download
11 Oct 2024	SH08	Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 29/11/2021.
27 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 September 2021 GBP 18,405,416	(4 pages)
01 Aug 2024	MR01	Registration of charge 133539970002, created on 31 July 2024	(20 pages)
13 Jun 2024	AP01	Appointment of Mr David Hancock as a director on 11 June 2024	(2 pages)
13 Jun 2024	TM01	Termination of appointment of Richard Blunden as a director on 11 June 2024	(1 page)
12 Feb 2024	MA	Memorandum and Articles of Association	(30 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
30 Mar 2023	TM01	Termination of appointment of Andrew James Jarvis as a director on 30 March 2023	(1 page)
09 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(12 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
07 Jun 2022	CS01	Confirmation statement made on 22 April 2022 with updates	(4 pages)
27 Apr 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	(1 page)
02 Mar 2022	AP01	Appointment of Mr Richard Blunden as a director on 1 March 2022	(2 pages)
02 Mar 2022	AP01	Appointment of Mr Andrew Jarvis as a director on 1 March 2022	(2 pages)
02 Dec 2021	MA	Memorandum and Articles of Association	(31 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
30 Nov 2021	RP04PSC01	Second filing for the notification of Mrs Rebecca Louise Crosby as a person with significant control	(7 pages)
29 Nov 2021	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 11/10/2024.	(3 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 18,405,416 ANNOTATION Clarification a second filed SH01 was filed on 27/09/24	(4 pages)
08 Nov 2021	CERTNM	Company name changed idcn LIMITED\certificate issued on 08/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-21	(3 pages)
28 Oct 2021	AD01	Registered office address changed from C/O Rw Blears Llp 15 Old Square London WC2A 3UE England to 4 Churchgates the Wilderness Berkhamsted HP4 2UB on 28 October 2021	(1 page)
28 Oct 2021	PSC07	Cessation of Imbiba (Gp) Llp as a person with significant control on 15 September 2021	(1 page)
28 Oct 2021	PSC01	Notification of Rebecca Louise Crosby as a person with significant control on 15 October 2021 ANNOTATION Clarification a second filed PSC01 was registered on 30/11/21	(3 pages)
28 Oct 2021	PSC01	Notification of Mark Antony Crosby as a person with significant control on 15 September 2021	(2 pages)