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MONCH MIDCO LIMITED

Company number 13470496

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AP01	Appointment of Mrs April Jennifer Clark as a director on 28 February 2023	View PDF Appointment of Mrs April Jennifer Clark as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
24 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 1.04	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 1.04 - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 1.03	View PDF Statement of capital following an allotment of shares on 30 December 2021 GBP 1.03 - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	AD01	Registered office address changed from 14 st. George Street London W1S 1FE England to Blue Square House Priors Way Maidenhead SL6 2HP on 26 October 2021	View PDF Registered office address changed from 14 st. George Street London W1S 1FE England to Blue Square House Priors Way Maidenhead SL6 2HP on 26 October 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 1.02	View PDF Statement of capital following an allotment of shares on 23 July 2021 GBP 1.02 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 13 August 2021	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 13 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AP01	Appointment of Mr Robert Andrew Coupland as a director on 23 July 2021	View PDF Appointment of Mr Robert Andrew Coupland as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Mr Bradley Mark Petzer as a director on 23 July 2021	View PDF Appointment of Mr Bradley Mark Petzer as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	TM01	Termination of appointment of Michael Forrester as a director on 23 July 2021	View PDF Termination of appointment of Michael Forrester as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	TM01	Termination of appointment of Simon Soder as a director on 23 July 2021	View PDF Termination of appointment of Simon Soder as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	MR01	Registration of charge 134704960001, created on 19 July 2021	View PDF Registration of charge 134704960001, created on 19 July 2021 - link opens in a new window - 27 pages (27 pages)
22 Jul 2021	MR01	Registration of charge 134704960002, created on 19 July 2021	View PDF Registration of charge 134704960002, created on 19 July 2021 - link opens in a new window - 24 pages (24 pages)
25 Jun 2021	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 14 st. George Street London W1S 1FE on 25 June 2021	View PDF Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 14 st. George Street London W1S 1FE on 25 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-22 GBP 1	View PDF Incorporation Statement of capital on 2021-06-22 GBP 1 - link opens in a new window - 21 pages (21 pages)

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MONCH MIDCO LIMITED

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