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MONUMENT TECHNOLOGY LIMITED

Company number 15281121

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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 Sep 2024	PSC05	Change of details for Monument Bank Limited as a person with significant control on 31 July 2024	View PDF Change of details for Monument Bank Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 15.441127	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 15.441127 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 30 March 2024 GBP 10.416667	View PDF Statement of capital following an allotment of shares on 30 March 2024 GBP 10.416667 - link opens in a new window - 3 pages (3 pages)
19 Mar 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 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 13/03/2024	View PDF Resolutions RES13 ‐ Sub-division of shares 13/03/2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Mar 2024	SH02	Sub-division of shares on 13 March 2024	View PDF Sub-division of shares on 13 March 2024 - link opens in a new window - 6 pages (6 pages)
14 Mar 2024	AP01	Appointment of Mrs Fiona Ann Pollard as a director on 13 March 2024	View PDF Appointment of Mrs Fiona Ann Pollard as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AP03	Appointment of Mr Simon Coles as a secretary on 20 November 2023	View PDF Appointment of Mr Simon Coles as a secretary on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-13 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-13 GBP 10 - link opens in a new window - 10 pages (10 pages)

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