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MONAHANS PROFESSIONAL SERVICES LIMITED

Company number 14541594

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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)
06 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages)
06 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 37 pages (37 pages)
24 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	MR01	Registration of charge 145415940002, created on 29 March 2023	View PDF Registration of charge 145415940002, created on 29 March 2023 - link opens in a new window - 55 pages (55 pages)
24 Feb 2023	MR01	Registration of charge 145415940001, created on 13 February 2023	View PDF Registration of charge 145415940001, created on 13 February 2023 - link opens in a new window - 49 pages (49 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 220,001	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 220,001 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	TM01	Termination of appointment of Jason Matthew Harvie as a director on 13 February 2023	View PDF Termination of appointment of Jason Matthew Harvie as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	TM01	Termination of appointment of Warren William Mead as a director on 13 February 2023	View PDF Termination of appointment of Warren William Mead as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CERTNM	Company name changed sumer group bidco 6 LIMITED\certificate issued on 27/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-26	View PDF Company name changed sumer group bidco 6 LIMITED\certificate issued on 27/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-26 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AP01	Appointment of Mr David Iain Black as a director on 26 January 2023	View PDF Appointment of Mr David Iain Black as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Simon James Tombs as a director on 26 January 2023	View PDF Appointment of Simon James Tombs as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Mr Nigel Edmund Carr as a director on 26 January 2023	View PDF Appointment of Mr Nigel Edmund Carr as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 June 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-14 GBP 1 - link opens in a new window - 22 pages (22 pages)

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