Companies House does not verify the accuracy of the information filed

MOUNTAIN NEWCO CO LTD

Company number 14942716

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	AA01	Previous accounting period extended from 30 June 2024 to 30 September 2024	View PDF Previous accounting period extended from 30 June 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2024	TM01	Termination of appointment of Gautam Chhabra as a director on 10 May 2024	View PDF Termination of appointment of Gautam Chhabra as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Jonathan Marc Simon as a director on 1 May 2024	View PDF Appointment of Mr Jonathan Marc Simon as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 15,928.17	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 15,928.17 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 15,221.47	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 15,221.47 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AP01	Appointment of Miss Lily Colette Jaskowiak as a director on 1 February 2024	View PDF Appointment of Miss Lily Colette Jaskowiak as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
25 Jan 2024	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 - 1 page (1 page)
19 Jan 2024	TM01	Termination of appointment of Nicholas De Burgh Carter as a director on 17 January 2024	View PDF Termination of appointment of Nicholas De Burgh Carter as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP01	Appointment of Miss Sarah Strachan as a director on 15 November 2023	View PDF Appointment of Miss Sarah Strachan as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 10,510.17	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 10,510.17 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 10,331.77	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 10,331.77 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AP01	Appointment of Mrs Helen Elizabeth Standing as a director on 19 July 2023	View PDF Appointment of Mrs Helen Elizabeth Standing as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 July 2023 GBP 9,142.41	View PDF Second filing of a statement of capital following an allotment of shares on 19 July 2023 GBP 9,142.41 - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	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)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 9,142.41 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2023.	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 9,142.41 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2023. - link opens in a new window - 6 pages (6 pages)
20 Jul 2023	MR01	Registration of charge 149427160001, created on 19 July 2023	View PDF Registration of charge 149427160001, created on 19 July 2023 - link opens in a new window - 50 pages (50 pages)
17 Jul 2023	SH02	Sub-division of shares on 30 June 2023	View PDF Sub-division of shares on 30 June 2023 - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 30/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 30/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AP01	Appointment of Mr Nicholas De Burgh Carter as a director on 30 June 2023	View PDF Appointment of Mr Nicholas De Burgh Carter as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

MOUNTAIN NEWCO CO LTD

Filter by category