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MONTROSE LONDON LTD

Company number 13537190

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
13 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 September 2023
  • GBP 1,297
13 Apr 2024 SH01 Statement of capital following an allotment of shares on 17 July 2023
  • GBP 1,144
13 Apr 2024 SH01 Statement of capital following an allotment of shares on 20 May 2023
  • GBP 1,015
13 Apr 2024 SH01 Statement of capital following an allotment of shares on 9 May 2023
  • GBP 924
10 Aug 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
27 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2023 AA Micro company accounts made up to 31 July 2022
20 Apr 2023 MA Memorandum and Articles of Association
20 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 872
23 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 January 2023
  • GBP 820
20 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 January 2023
  • GBP 794
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 708
  • ANNOTATION Clarification a second filed SH01 was registered on 23/02/2023.
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 12 January 2022
  • GBP 794
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2023.
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 January 2023
  • GBP 682
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 656
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 544
10 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 18 January 2022
  • GBP 514
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 100
29 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-29
  • GBP 7