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MONARCH TECHNOLOGY HOLDINGS LIMITED

Company number 15345591

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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)
28 Feb 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
12 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 - 3 pages (3 pages)
12 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)
12 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Dec 2023	PSC07	Cessation of Dm Company Services (London) Limited as a person with significant control on 22 December 2023	View PDF Cessation of Dm Company Services (London) Limited as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	PSC02	Notification of Greyfriars Investments Limited as a person with significant control on 22 December 2023	View PDF Notification of Greyfriars Investments Limited as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	TM01	Termination of appointment of Ewan Caldwell Gilchrist as a director on 22 December 2023	View PDF Termination of appointment of Ewan Caldwell Gilchrist as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AP01	Appointment of Mr Antony Iain Gloag as a director on 22 December 2023	View PDF Appointment of Mr Antony Iain Gloag as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AP01	Appointment of Mrs Pauline Anne Bradley as a director on 22 December 2023	View PDF Appointment of Mrs Pauline Anne Bradley as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AP01	Appointment of Mr Iain Stewart Mackintosh as a director on 22 December 2023	View PDF Appointment of Mr Iain Stewart Mackintosh as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 100.01	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 100.01 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-12 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-12 GBP .01 - link opens in a new window - 22 pages (22 pages)

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