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MONKAZE LTD.

Company number 13648677

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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	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 March 2024 GBP 7	View PDF Second filing of a statement of capital following an allotment of shares on 13 March 2024 GBP 7 - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 21/09/24	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 21/09/24 - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	PSC07	Cessation of Marek Bartos as a person with significant control on 13 May 2024	View PDF Cessation of Marek Bartos as a person with significant control on 13 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Marek Bartos as a director on 13 May 2024	View PDF Termination of appointment of Marek Bartos as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	CH04	Secretary's details changed for Northwestern Management Services Limited on 19 September 2023	View PDF Secretary's details changed for Northwestern Management Services Limited on 19 September 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2022	AD01	Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20-22 Wenlock Road London N1 7GU on 14 September 2022	View PDF Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20-22 Wenlock Road London N1 7GU on 14 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-28 GBP 4 ANNOTATION Part Rectified Notice of removal of directors details under section 1095 was registered on 08/12/2021	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-28 GBP 4 ANNOTATION Part Rectified Notice of removal of directors details under section 1095 was registered on 08/12/2021 - link opens in a new window - 14 pages (14 pages)

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