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MOUNTJOY HOLDINGS LIMITED

Company number 15224566

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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)
21 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	AP03	Appointment of Mrs Rachel O'rourke as a secretary on 11 January 2024	View PDF Appointment of Mrs Rachel O'rourke as a secretary on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	SH02	Sub-division of shares on 14 December 2023	View PDF Sub-division of shares on 14 December 2023 - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	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 - 2 pages (2 pages)
08 Jan 2024	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)
04 Jan 2024	PSC01	Notification of Elaine Ingram as a person with significant control on 14 December 2023	View PDF Notification of Elaine Ingram as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC01	Notification of Simon Ingram as a person with significant control on 14 December 2023	View PDF Notification of Simon Ingram as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 10.01	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 10.01 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AP01	Appointment of Mr Daniel James Carlin as a director on 14 December 2023	View PDF Appointment of Mr Daniel James Carlin as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr Duncan O'rourke as a director on 14 December 2023	View PDF Appointment of Mr Duncan O'rourke as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC07	Cessation of Simon James Ingram as a person with significant control on 14 December 2023	View PDF Cessation of Simon James Ingram as a person with significant control on 14 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	MR01	Registration of charge 152245660002, created on 14 December 2023	View PDF Registration of charge 152245660002, created on 14 December 2023 - link opens in a new window - 46 pages (46 pages)
05 Dec 2023	MR01	Registration of charge 152245660001, created on 4 December 2023	View PDF Registration of charge 152245660001, created on 4 December 2023 - link opens in a new window - 16 pages (16 pages)
06 Nov 2023	AD03	Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG	View PDF Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG - link opens in a new window - 1 page (1 page)
03 Nov 2023	AD02	Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG	View PDF Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG - link opens in a new window - 1 page (1 page)
20 Oct 2023	AA01	Current accounting period shortened from 31 October 2024 to 30 April 2024	View PDF Current accounting period shortened from 31 October 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-20 GBP 1 - link opens in a new window - 26 pages (26 pages)

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