Advanced company searchLink opens in new window

MONTANARO ASSET MANAGEMENT LIMITED

Company number 03246931

Filter by category


Confirmation statement filters

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)
17 Nov 2021 AP01 Appointment of Mr George Matthew Cooke as a director on 7 September 2021
08 Sep 2021 TM01 Termination of appointment of Jeremy Peter Grime as a director on 7 September 2021
15 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
26 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
20 Apr 2021 AP03 Appointment of Mr David Wyn Price as a secretary on 15 April 2021
15 Apr 2021 TM02 Termination of appointment of Gillian Edwardes Ker as a secretary on 15 April 2021
01 Oct 2020 AP01 Appointment of Mr Jeremy Peter Grime as a director on 30 September 2020
01 Oct 2020 AP01 Appointment of Mr Mark Edmond Rogers as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Julian Tregoning as a director on 30 September 2020
18 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 577,500.00
18 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2020 MA Memorandum and Articles of Association
08 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
08 Jun 2020 CS01 Confirmation statement made on 24 April 2020 with updates
14 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
02 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
26 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
27 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2017 SH10 Particulars of variation of rights attached to shares
21 Sep 2017 SH08 Change of share class name or designation
21 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name