Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
AP01 |
Appointment of Mr Bruno George Prior as a director on 16 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mrs Carol Neal as a director on 12 September 2024
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12 Sep 2024 |
PSC07 |
Cessation of Katrina Lesley Matthews as a person with significant control on 5 August 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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12 Sep 2024 |
PSC01 |
Notification of Ian Ronald Matthews as a person with significant control on 5 September 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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19 Jun 2024 |
MR01 |
Registration of charge 145966130001, created on 18 June 2024
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27 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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25 Apr 2024 |
AD01 |
Registered office address changed from Unit F, Unit F, Chelworth Industrial Estate Braydon Lane Cricklade, Swindon. Uk Mainland SN6 6HE United Kingdom to Unit F, Chelworth Industrial Estate Braydon Lane Cricklade, Swindon. Uk Mainland SN6 6HE on 25 April 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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25 Apr 2024 |
AD01 |
Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to Unit F, Unit F, Chelworth Industrial Estate Braydon Lane Cricklade, Swindon. Uk Mainland SN6 6HE on 25 April 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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04 Dec 2023 |
CERTNM |
Company name changed monte dourado LTD\certificate issued on 04/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-29
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21 Nov 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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24 Mar 2023 |
PSC01 |
Notification of Katrina Lesley Matthews as a person with significant control on 23 March 2023
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24 Mar 2023 |
PSC07 |
Cessation of Ian Matthews as a person with significant control on 23 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Paula Christina Tavares Machado as a director on 23 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mrs Katrina Lesley Matthews as a director on 23 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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16 Mar 2023 |
PSC01 |
Notification of Ian Matthews as a person with significant control on 15 March 2023
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