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MONARCH HOLDINGS LIMITED

Company number 01165001

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Company Results (links open in a new window)
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)
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 168,004,871.00
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 135,762,411
08 Feb 2017 SH08 Change of share class name or designation
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 22,096,024.00
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 120,762,411.00
03 Nov 2016 SH08 Change of share class name or designation
03 Nov 2016 SH08 Change of share class name or designation
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • GBP 4,050,001.00
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 14,050,001.00
24 Oct 2016 SH08 Change of share class name or designation
21 Oct 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 July 2016
  • GBP 4,150,001.00
21 Oct 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 January 2016
  • GBP 1,050,001.00
19 Oct 2016 RP04AR01 Second filing of the annual return made up to 31 May 2016
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • GBP 1,050,001.00
  • ANNOTATION Clarification a second filed SH01 was registered on 21/10/2016.
14 Sep 2016 SH08 Change of share class name or designation
09 Aug 2016 TM01 Termination of appointment of Roy Mcnulty as a director on 31 July 2016
04 Aug 2016 SH08 Change of share class name or designation
20 Jun 2016 AA Group of companies' accounts made up to 31 October 2015
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,050,001
  • ANNOTATION Clarification a second filed AR01 was registered on 19/10/2016.
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 1,050,001
  • ANNOTATION Clarification a second filed SH01 was registered on 21/10/2016.
11 Mar 2016 SH08 Change of share class name or designation
10 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 May 2015
29 Feb 2016 CH01 Director's details changed for Mr Richard Cal Perlhagen on 19 February 2016
23 Feb 2016 TM01 Termination of appointment of Barry Graham Kirk Nightingale as a director on 28 January 2016
09 Feb 2016 AP01 Appointment of Mr Christopher John Bennett as a director on 26 January 2016