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MONMAX HOLDINGS LIMITED

Company number 14056622

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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)
10 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 593.33	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 593.33 - link opens in a new window - 5 pages (5 pages)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 151	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 151 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	MR01	Registration of charge 140566220001, created on 22 July 2022	View PDF Registration of charge 140566220001, created on 22 July 2022 - link opens in a new window - 22 pages (22 pages)
01 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 May 2022	CH01	Director's details changed for Guy Thomas Pearson-Gregory on 10 May 2022	View PDF Director's details changed for Guy Thomas Pearson-Gregory on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CH01	Director's details changed for Mr Giles William Frederick Patterson on 10 May 2022	View PDF Director's details changed for Mr Giles William Frederick Patterson on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AD01	Registered office address changed from C/O Drg Chartered Accountants, Prince Albert House 18a/20 King Street Maidenhead SL6 1EF United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 10 May 2022	View PDF Registered office address changed from C/O Drg Chartered Accountants, Prince Albert House 18a/20 King Street Maidenhead SL6 1EF United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 10 May 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	PSC04	Change of details for Mr Giles William Frederick Patterson as a person with significant control on 20 April 2022	View PDF Change of details for Mr Giles William Frederick Patterson as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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