Advanced company searchLink opens in new window

MONC LTD

Company number 09853551

Filter by category

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)
03 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
20 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 November 2021
  • GBP 97,170.15
18 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2023
  • GBP 97,170.15
26 Feb 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 December 2023
24 Dec 2023 CS01 Confirmation statement made on 24 December 2023 with updates
24 Dec 2023 PSC07 Cessation of Mark Edward Monckton Elborne as a person with significant control on 23 December 2023
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 73,222.74
  • ANNOTATION Clarification a second filed SH01 was registered on 18/05/24
15 Nov 2023 CH01 Director's details changed for Mr Freddie George Monkton Elborne on 15 November 2023
15 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
05 Dec 2022 CH01 Director's details changed for Mr Freddie George Monkton Elborne on 2 December 2022
15 Nov 2022 RP04AP01 Second filing for the appointment of Mr Mark Edward Monckton Elborne as a director
14 Nov 2022 TM01 Termination of appointment of Mark Edward Monckton Elborne as a director on 14 January 2022
14 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
11 Nov 2022 AP01 Appointment of Mr Mark Edward Monckton Elborne as a director on 11 April 2016
10 Nov 2022 CH01 Director's details changed for Mr Mark Elborne on 10 November 2022
29 Sep 2022 AA Total exemption full accounts made up to 30 November 2021
22 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 January 2022
  • GBP 73,222.74
06 Dec 2021 AD01 Registered office address changed from Unit 309, Canalot Studios 222 Kensal Road London W10 5BN England to 21 Chiltern St 21 Chiltern Street London W1U 7PH on 6 December 2021
02 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 November 2021
  • GBP 73,222.74
15 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 63,672
  • ANNOTATION Clarification a second filed SH01 was registered on 22/02/2022 and again on 20/05/24
15 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
15 Nov 2021 CH01 Director's details changed for Mr Mark Elborne on 15 November 2021
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
06 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name