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MONODRAUGHT LIMITED

Company number 01163485

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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)
11 Aug 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
03 Sep 2020 AA Full accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
28 Aug 2019 AA Accounts for a small company made up to 31 December 2018
09 Jul 2019 AD02 Register inspection address has been changed from C/O Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambs CB5 8EP United Kingdom to Halifax House Halifax Road Cressex Business Park High Wycombe HP12 3SE
14 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
18 Sep 2018 AA Accounts for a small company made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
13 Jul 2017 AUD Auditor's resignation
13 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2017 MR01 Registration of charge 011634850004, created on 12 July 2017
07 Jul 2017 PSC02 Notification of Monodraught Holdings Limited as a person with significant control on 30 June 2017
07 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 7 July 2017
06 Jul 2017 TM01 Termination of appointment of Steen Hagelskjaer as a director on 30 June 2017
06 Jul 2017 TM01 Termination of appointment of Mads Kann-Rasmussen as a director on 30 June 2017
06 Jul 2017 AP01 Appointment of Mr Nicholas John Hopper as a director on 30 June 2017
06 Jul 2017 TM02 Termination of appointment of Hs Secretarial Limited as a secretary on 30 June 2017
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
24 Apr 2017 AA Full accounts made up to 31 December 2016
10 Aug 2016 AP01 Appointment of Mr Mads Kann-Rasmussen as a director on 1 August 2016
10 Aug 2016 TM01 Termination of appointment of Jan Lundsgaard Jensen as a director on 1 August 2016
14 Jun 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3,000
19 Jun 2015 AA Full accounts made up to 31 December 2014