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MONZA CAPITAL LIMITED

Company number 06426552

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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)
24 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Paul Jonathan Naden on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Sam Elshafey on 1 October 2009
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Feb 2009 363a Return made up to 14/11/08; full list of members
03 Mar 2008 225 Curr sho from 31/12/2008 to 31/03/2008
26 Feb 2008 88(2) Ad 20/02/08\gbp si 9999@1=9999\gbp ic 1/10000\
26 Feb 2008 123 Nc inc already adjusted 20/02/08
26 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2007 288c Director's particulars changed
13 Dec 2007 288a New director appointed
10 Dec 2007 288a New director appointed
10 Dec 2007 225 Accounting reference date extended from 30/11/08 to 31/12/08
07 Dec 2007 288a New secretary appointed
07 Dec 2007 288b Secretary resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 287 Registered office changed on 07/12/07 from: 3 lincoln's inn fields london WC2A 3AA
14 Nov 2007 NEWINC Incorporation