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MONTADALE LIMITED

Company number 15509011

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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)
08 Oct 2024	AP01	Appointment of Mr Benjamin Reavley as a director on 19 July 2024	View PDF Appointment of Mr Benjamin Reavley as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC04	Change of details for Mr Mark Edward Colley as a person with significant control on 19 July 2024	View PDF Change of details for Mr Mark Edward Colley as a person with significant control on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
06 Aug 2024	PSC04	Change of details for Mr Mark Edward Colley as a person with significant control on 19 July 2024	View PDF Change of details for Mr Mark Edward Colley as a person with significant control on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	MR01	Registration of charge 155090110003, created on 19 July 2024	View PDF Registration of charge 155090110003, created on 19 July 2024 - link opens in a new window - 22 pages (22 pages)
24 Jul 2024	MR01	Registration of charge 155090110001, created on 19 July 2024	View PDF Registration of charge 155090110001, created on 19 July 2024 - link opens in a new window - 50 pages (50 pages)
24 Jul 2024	MR01	Registration of charge 155090110002, created on 19 July 2024	View PDF Registration of charge 155090110002, created on 19 July 2024 - link opens in a new window - 50 pages (50 pages)
20 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-20 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-20 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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