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MONKEY BARS (ABERDEEN) LIMITED

Company number SC357128

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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)
05 Apr 2016 CH01 Director's details changed for Mr Benjamin Iravani on 24 March 2016
05 Apr 2016 CH01 Director's details changed for Dr Keith Alan Charlton on 24 March 2016
05 Apr 2016 CH01 Director's details changed for Professor Andrew Justin Radcliffe Porter on 24 March 2016
05 Apr 2016 CH01 Director's details changed for Mr Michael Robert James Taylor on 24 March 2016
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 170
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 CH04 Secretary's details changed for James and George Collie on 1 April 2014
26 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 170
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
05 Feb 2013 MEM/ARTS Memorandum and Articles of Association
05 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2013 SH08 Change of share class name or designation
26 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 3
31 Aug 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
29 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 2
21 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
28 Mar 2012 CH01 Director's details changed for Mr Michael Robert James Taylor on 24 March 2012
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2011 SH06 Cancellation of shares. Statement of capital on 17 October 2011
  • GBP 170.00
26 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2011 SH03 Purchase of own shares.